Common use of Identification Notice (USA Patriot Act Clause in Contracts

Identification Notice (USA Patriot Act. 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. 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 you to provide other identifying documents like a driver’s license or, if you are an entity, documents to show your existence as a legal entity.

Identification Notice (USA Patriot Act. 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. 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 also may also ask you to provide other identifying documents like a driver’s license or, if you are an entity, documents to show your existence as a legal entity.

Identification Notice (USA Patriot Act. To help the government fight the funding of terrorism terror- ism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person per- son who opens an account. 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 you to provide other identifying documents like a driver’s license or, if you are an entity, documents to show your existence exis- tence as a legal entity.

Identification Notice (USA Patriot Act. 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. When you open an account, we will ask for your name, address, date of birth, social security/tax identification number and other information that will allow us to identify you. We may also ask you to provide see other identifying documents like a driver’s 's license or, if you are an entity, or documents to show your existence as a legal entity.

Identification Notice (USA Patriot Act. 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 informa- tion that identifies each person who opens an account. 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 also may also ask you to provide other identifying documents like a driver’s license or, if you are an entity, documents to show your existence as a legal entity.

Identification Notice (USA Patriot Act. 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. When you open an account, we will ask for your name, address, date of birth, Social Security Number, and other information that will allow us to identify you. We may also ask you to provide see other identifying documents like a driver’s license or, if you are an entity, documents to show your existence as a legal entitylicense.

Identification Notice (USA Patriot Act. To help the government fight the funding of terrorism and money laundering activities, federal Federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. 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 you to provide other identifying documents like a driver’s license or, if you are an entity, documents to show your existence as a legal entity.

Identification Notice (USA Patriot Act. 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. 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 you to provide see other identifying documents like a driver’s license or, if you are an entity, or documents to show your existence as a legal entity.