Important Information About Opening A New Card 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 obtains a Card. What this means for you: when you register a Card, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents. CARDS MUST BE REGISTERED PRIOR TO ISSUANCE AND USE. MONTHLY FEE MAY APPLY FOLLOWING REGISTRATION (SEE PARAGRAPH BELOW CAPTIONED “FEE SCHEDULE”). Non-Personalized Cards will be registered at the time you receive the Card and you will need to activate it using the Instant Financial Mobile Application or by visiting xxx.xxxxxxx.xx using any web browser. We may limit the number of Cards that you may register in our sole discretion. If we are unable to verify your identity, you will not receive a Card. YOU MUST ACTIVATE YOUR CARD PRIOR TO USING IT. To activate your Card, you must download the Instant Financial Mobile Application. Go to www xxxxxxx.xx and follow the instructions. We may refuse to activate your Card at our sole discretion. Where applicable, once you activate your Replacement Card, the money on your Instant Issue Card will be automatically transferred to your Replacement Card, and you will no longer be able to use the Instant Issue Card.
Appears in 6 contracts
Samples: Payroll Card Cardholder Agreement, Payroll Card Cardholder Agreement, Payroll Card Cardholder Agreement
