Important Information About Opening an 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. What this means for you: 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 to see your driver’s license or other identifying documents.
Important Information About Opening an Account. Federal law requires all financial institutions to obtain, verify, and record information that identifies each Account owner. This means that when you apply to open an Account (as an individual or joint owner) or when you are added as a joint owner to an existing Account, we will ask for your name, address, date of birth, Social Security Number or Individual Taxpayer Identification Number, and other information that will allow us to identify you. We may also ask for a copy of your driver’s license or other identifying documents. You authorize us and our agents and service providers to use the information you provide at the time of Account opening to verify your identity or confirm information about you.
Important Information About Opening an 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. What this means for you: When you open an Account, we will ask for your name, address, date of birth, taxpayer identification number, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents. We may also request additional identifying information and documentation from time to time in connection with your access to certain Account features, functionality, or services. After your Account is opened, we may ask again to see a copy of your driver’s license or other identifying documents if we deem it necessary to verify your identity, address, or transactions on your Account. If we ask for specific identifying documents, we will have the right to immediately close or suspend your Account if those specific documents are not provided.
Important Information About Opening an 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. What this means to you: When you open an account, we will ask for certain information that allows us to identify you. We may ask to see your driver’s license or other identifying documents. Payment and Finance Charge. Statements will be sent monthly and your payment is due the 16th of each month. Payments received after the due date on your statement will be considered delinquent. EAF may charge an adjustment fee of up to $25.00 for any adjustments made to the Account balance resulting from any errors or omissions made by you in connection with your use of the card (“Account Balance Adjustment Fee”). You agree to pay any Late Payment Fees and Account Balance Adjustment Fees presented on a monthly statement. If your bank should fail to honor payment to us, you agree to pay our returned funds fee of up to $30.00 (“Returned Payment Fee”). In addition, if your payment is dishonored or your account becomes delinquent, we may require immediate and full payment of all outstanding amounts, as well as the return of your Shell Aviation cards. We are entitled to offset any amounts you may owe us against any claims we have against you.
Important Information About Opening an Account. To help the government fight the funding of terrorism and money laundering activities, banks must comply, among other rules, with section 326 of the US Patriot Act. US law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. What this means for you: When you open account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. For non-individuals (entities), we will ask for the Entity Name, Principal Place of Business, Identification Number and other identifying information. We may also ask to see identifying documents or confirm the information on public sources. BANK SECRECY ACT (BSA) Currency Transaction Reporting The Bank Secrecy Act (BSA) requires financial institutions to complete and file a currency transaction report (“CTR”) to report cash transactions of over USD 10,000. To facilitate compliance with this law, you may be requested to provide information to confirm your identity or the transaction. The completion of a CTR in itself does not indicate any wrongdoing; however, any attempt to avoid or circumvent the reporting requirements is considered a violation of this law.
Important Information About Opening an Account
