Common use of Customer Identification Program Clause in Contracts

Customer Identification Program. 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. For a non-individual person such as a business entity, charity, a trust or other legal entity, the Indenture Trustee and any Qualified Institution may ask for documentation to verify its formation and existence as a legal entity. They may also ask to see financial statements, licenses, identification and authorization from individuals claiming authority to represent the entity or other relevant documentation.

Customer Identification Program. To help the government fight the funding of terrorism and money laundering activities, Federal federal law requires all financial institutions organizations to obtain, verify verify, and record information that identifies each Person person who opens an account. For a non-individual person such as a business entityWhen you open an account, charityyou are required to provide your name, a trust or residential address, date of birth, and identification number. We may require other legal entity, the Indenture Trustee and any Qualified Institution may ask for documentation information that will allow us to verify its formation and existence as a legal entity. They may also ask to see financial statements, licenses, identification and authorization from individuals claiming authority to represent the entity or other relevant documentationidentify you.

Customer Identification Program. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify verify, and record information that identifies each Person person who opens an account. For a non-individual person such as a business entityWhat this means to you: When you open an account, charity, a trust or other legal entity, the Indenture Trustee and any Qualified Institution may we will ask for documentation your name, address, date of birth, and other information that will allow us to verify its formation and existence as a legal entityidentify you. They We may also ask to see financial statements, licenses, identification and authorization from individuals claiming authority to represent the entity your driver’s license or other relevant documentationidentifying documents.