FORMS OF OWNERSHIP; TYPES OF ACCOUNTS. The Client agrees to provide the Bank with any necessary documentation to establish the Client’s authority to open a particular type of account, and to provide the Bank with all information requested by the Bank in connection with the Bank’s discharge of its duties under applicable “know your customer” and anti-money laundering guidelines, principles, rules, regulations, and laws.
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Samples: General Account Terms and Conditions, General Account Terms and Conditions, General Account Terms and Conditions