Common use of Customer Identification Clause in Contracts

Customer Identification. 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. What this means for you: When you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

Customer Identification. 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 who opens an account. What this means for you: When you open an accountFor a non-individual Person such as a business entity, we will ask for your namea charity, addressa trust or other legal entity, date of birth and other information that will allow us to identify you. We the Indenture Trustee may also ask to see your driver’s license financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other identifying documentsrelevant documentation.

Customer Identification. 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. What this means for you: When Accordingly, you open an account, we will ask for your name, address, date of birth must provide certain information and other information that will identifying documents to allow us Xxxxxx and Member to identify you. We may also ask to see your driver’s license or other identifying documents.

Customer Identification. To help the government fight the funding of terrorism and money laundering activities, Federal law Law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens certain business account information. If you are opening an account. What this means account for you: When you open an accountyourself or another individual, we will ask for your the name, address, date of birth birth, social security number, and other information that will allow us to identify youall customers on the account. We may also ask to see your a driver’s license license, passport or other identifying documents.