Identifying You Clause Samples
Identifying You. To help the United States Government fight terrorism and money laundering, federal law requires us to obtain, verify, and record information that identifies each person that opens an account. What this means for you: when you open an Atlas Card Account, we will ask you for your name, street address, email, phone number, Social Security Number (SSN), and date of birth, and other information that will allow us to identify you. To open an Atlas Card Account with us, you must be at least 18 years old, a U.S. citizen or a resident alien with a valid residential address in the U.S. or U.S. territory where we offer the Atlas Card Account. We may also ask to see your driver’s license or other identifying documents that will allow us to identify you. You must tell us when this information changes. We may ask you for additional documents to verify any changes. We may restrict or close your Atlas Card Account if we cannot verify your information, or if you do not provide it as requested.
Identifying You. To help the United States Government fight terrorism and money laundering, federal law requires us to obtain, verify, and record information that identifies each person that opens an account. What this means for you: when you open an account, we will ask you for your name, street address, and date of birth. To open an account with us, you must be at least 18 years old, a U.S. citizen or a resident alien with a valid Social Security number ( SSN ) or other taxpayer identification number ( TIN ) and have a residential address in the United States, APO/FPO, Puerto Rico, U.S. Virgin Islands, Guam, American Samoa or Northern Mariana Islands. We may also ask to see your driver’s license or other identifying documents that will allow us to identify you. We appreciate your cooperation. your correct taxpayer identification number ( TIN ) in order to avoid potential backup withholding and to report interest income paid to you in connection with your account. If you are subject to backup withholding or if the Internal Revenue Service ( IRS ) notifies us that we do not have a correct TIN for you, we may be required to withhold and remit to the IRS a percentage of interest paid ( backup withholding ) to your account(s). Amounts withheld are reported to the IRS as federal tax withheld and will be reflected on your IRS Form 1099-INT, Interest Income. A TIN may be in one of the following forms: (a) your Social Security number ( SSN ) if the account is in your name and you are either a U.S. citizen, permanent resident, or otherwise eligible to receive a SSN from the Social Security Administration; or (b) an individual taxpayer identification number ( ITIN ) if you are not eligible to receive a SSN from the Social Security Administration.
Identifying You. To help the United States Government fight terrorism and money laundering, federal law requires us to obtain, verify, and record information that identifies each person that opens an Account. What this means for you: when you open an Account, we will ask you for your name, street address, email, phone number, Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN), and date of birth. To open an Account with us, you must be at least 18 years old (or applicable age of majority in your resident state), a U.S. citizen or a resident alien with a valid SSN or ITIN and have a residential address in the U.S. or U.S. territory where we offer the Account. We may also ask to see your driver’s license or other identifying documents that will allow us to identify you.
Identifying You. 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 other information that will allow us to identify you or 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 request additional information (including new signature exemplars) at any time.
Identifying You. To help the United States Government fight terrorism and money laundering, federal law requires us to obtain, verify, and record information that identifies each person that opens an Account. What this means for you: when you open an Account, we will ask you for your name, street address, phone number, Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN), and date of birth. To open an Account with us, you must be at least 18 years old (or applicable age of majority in your resident state ), a
Identifying You. To help the United States Government fight terrorism and money laundering, federal law requires us to obtain, verify, and record information that identifies each person that opens an Account. What this means for You: when you open an Account, we will ask you for Your name, street address, email, phone number, Social Security Number (SSN), and date of birth. To open an Account with us, you must be at least 21 years old, a U.S. citizen or a resident alien with a valid SSN and have a residential address in the U.S. or U.S. territory where we offer the Account. We may also ask to see your driver’s license or other identifying documents that will allow us to identify You.