Common use of Important Information About Opening a New Account Clause in Contracts

Important Information About Opening a New Account. 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. In addition on legal entity accounts, we will require identification on beneficial owners and controlling person. What this means for you: When you open an account, we will ask for your name, street address, date of birth, tax identification number, and other information that will identify you. We may ask to see your driver’s license and/or other identifying documents.

Important Information About Opening a New Account. 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. In addition on legal entity accounts, we will require identification on beneficial owners and controlling person. What this means for you: When you open an account, we will ask for your name, street address, date of birth, tax identification number, and other information that will identify you. We may ask to see your driver’s drive license and/or other identifying documents.

Important Information About Opening a New Account. To help the Government 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. In addition on legal entity accounts, we will require identification on beneficial owners and controlling person. What this means for to you: When you open an account, we will ask for require your name, street address, date of birth, tax identification number, birth and other information that will allow us to identify you. We may also ask to see your driver’s license and/or or other identifying documents.

Important Information About Opening a New Account. To help the Government government fight the funding of terrorism and money laundering activities, Federal federal law requires all financial institutions organizations to obtain, verify, and record information that identifies each person who opens an the account. In addition on legal entity accounts, we will require identification on beneficial owners and controlling person. What this means for you: When you open an account, we will ask for your name, street address, date of birth, tax identification number, and other information that will identify you. We may also ask you to see provide a copy of your driver’s license and/or or other identifying documents. The information you provide in this form may be used to perform a credit check and verify your identity by using internal sources and other third-party vendors.