Contract Language. English is the controlling language of the relationship between you and us. While we may translate our forms, disclosures and advertisements into another language for your convenience, unless we otherwise agree in writing or we are specifically otherwise required by law, in the event of a conflict between our English language materials and our material in another language, the English language version shall control. OPENING YOUR ACCOUNT AND ACCOUNT INFORMATION To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. This means when you open an account, we will ask for your name, address, date of birth, and your tax identification number. For business accounts, we may require identification information relating to the beneficial owners of the business and individuals who will be conducting business with us on behalf of a business or entity. We may also ask to see your driver’s license or other identifying documents or require other information that will allow us to identify you. We may decline to open an account if we do not receive sufficient information or documentation. We may request additional information (including new signature exemplars) at any time.
Appears in 5 contracts
Samples: Deposit Account Agreement, Deposit Account Agreement, Deposit Account Agreement