Common use of Identity Verification Clause in Contracts

Identity Verification. I understand that federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. In connection with opening my Account, I have supplied Xxxxxx Xxxxx with truthful information to allow Xxxxxx Xxxxx to identify me and will supply additional information reasonably requested by Xxxxxx Xxxxx. I authorize Xxxxxx Xxxxx to obtain consumer credit reports and other information, as necessary, to determine whether to establish my Account or, after the Account is opened, whether to maintain that Account or decline, restrict or discontinue certain services. Xxxxxx Xxxxx will, upon written request made by me within a reasonable time, furnish the names and addresses of any of the consumer credit reporting agencies from which Xxxxxx Xxxxx obtained any consumer credit reports.

Appears in 5 contracts

Samples: Traditional Individual Retirement Account Custodial Agreement, Roth Individual Retirement Account Custodial Agreement, Simple Individual Retirement Account Custodial Agreement

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Identity Verification. I understand that federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. In connection with opening my Account, I have supplied will supply Xxxxxx Xxxxx with truthful information to allow Xxxxxx Xxxxx to identify me and will supply additional information reasonably requested by Xxxxxx XxxxxXxxxx to verify my identity. I (in my individual or representative capacity) authorize Xxxxxx Xxxxx to obtain consumer credit reports and other information, as necessary, to determine whether to establish my Account account or, after the Account account is opened, whether to maintain that Account account or decline, restrict or discontinue certain services. Xxxxxx Xxxxx will, upon written request made by me within a reasonable time, furnish the names and addresses of any of the consumer credit reporting agencies from which Xxxxxx Xxxxx obtained any consumer credit reports.

Appears in 5 contracts

Samples: Client Services Agreement, Client Services Agreement, Client Services Agreement

Identity Verification. I understand that federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. In connection with opening my Account, I have supplied will supply Xxxxxx Xxxxx with truthful information to allow Xxxxxx Xxxxx to identify me and will supply additional information reasonably requested by Xxxxxx XxxxxXxxxx to verify my identity. I (in my individual or representative capacity) authorize Xxxxxx Xxxxx to obtain consumer credit reports and other information, as necessary, to determine whether to establish my Account brokerage account or, after the Account account is opened, whether to maintain that Account account or decline, restrict or discontinue certain services. Xxxxxx Xxxxx will, upon written request made by me within a reasonable time, furnish the names and addresses of any of the consumer credit reporting agencies from which Xxxxxx Xxxxx obtained any consumer credit reports.

Appears in 4 contracts

Samples: Client Services Agreement, Client Services Agreement, Client Services Agreement

Identity Verification. I understand that federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. In connection with opening my Account, I have supplied will supply Xxxxxx Xxxxx with truthful information to allow Xxxxxx Xxxxx to identify me and will supply additional information reasonably requested by Xxxxxx XxxxxXxxxx to verify my identity. I (in my individual or representative capacity) authorize Xxxxxx Xxxxx to obtain consumer credit reports and other information, as necessary, to determine whether to establish my Account account or, after the Account account is opened, whether to maintain that Account account or decline, restrict or discontinue certain services. Xxxxxx Xxxxx will, upon written request made by me within a reasonable time, furnish the names and addresses of any of the consumer credit reporting agencies from which Xxxxxx Xxxxx obtained any consumer credit reports.

Appears in 3 contracts

Samples: Client Services Agreement, Client Services Agreement, Client Services Agreement

Identity Verification. I understand that federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. In connection with opening my Account, I have supplied Xxxxxx Xxxxx with truthful information to allow Xxxxxx Xxxxx to identify me and will supply additional information reasonably requested by Xxxxxx Xxxxx. I authorize Xxxxxx Xxxxx to obtain consumer credit reports and other information, as necessary, to determine whether to establish my Account or, after the Account account is opened, whether to maintain that Account account or decline, restrict or discontinue certain services. Xxxxxx Xxxxx will, upon written request made by me within a reasonable time, furnish the names and addresses of any of the consumer credit reporting agencies from which Xxxxxx Xxxxx obtained any consumer credit reports.

Appears in 2 contracts

Samples: Retirement Account Agreement, Retirement Account Agreement

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Identity Verification. I understand that federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. In connection with opening my Account, I have supplied will supply Xxxxxx Xxxxx with truthful information to allow Xxxxxx Xxxxx to identify me and will supply additional information reasonably requested by Xxxxxx XxxxxXxxxx to verify my identity. I (in my individual or representative capacity) authorize Xxxxxx Xxxxx to obtain consumer credit reports and other information, as necessary, to determine whether to establish my Account account or, after the Account account is opened, whether to maintain that Account account or decline, restrict restrict, or discontinue certain services. Xxxxxx Xxxxx will, upon written request made by me within a reasonable time, furnish the names and addresses of any of the consumer credit reporting agencies from which Xxxxxx Xxxxx obtained any consumer credit reports.

Appears in 1 contract

Samples: Client Services Agreement

Identity Verification. I understand that federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. In connection with opening my Accountaccount, I have supplied Xxxxxx Xxxxx with truthful information to allow Xxxxxx Xxxxx to identify me and will supply additional information reasonably requested by Xxxxxx Xxxxx. I (in my individual or representative capacity) authorize Xxxxxx Xxxxx to obtain consumer credit reports and other information, as necessary, to determine whether to establish my Account account or, after the Account account is opened, whether to maintain that Account account or decline, restrict or discontinue certain services. Xxxxxx Xxxxx will, upon written request made by me within a reasonable time, furnish the names and addresses of any of the consumer credit reporting agencies from which Xxxxxx Xxxxx obtained any consumer credit reports.

Appears in 1 contract

Samples: Account Agreement

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