Important Information About Procedures for 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. What this means for you: When you open an account, we will ask for your name, address, date of birth, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
Appears in 8 contracts
Samples: Membership Agreement, Membership and Account Agreement, Membership and Account Agreement
Important Information About Procedures for 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. What this means for to you: When you open an account, we will ask for your name, address, date of birth, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's ’s license or other identifying documents.
Appears in 5 contracts
Samples: Membership and Account Agreement, Membership Agreement, Membership Agreement
Important Information About Procedures for Opening a New Account. To help the government fight the funding of terrorism and money laundering activities, Federal federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an accountaccount (including sub accounts). What this means for you: When when you open an account, we will ask for your name, address, date of birth, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's ’s license or other identifying documents.
Appears in 5 contracts
Samples: Cardholder Agreement, Cardholder Agreement, Cardholder Agreement
Important Information About Procedures for 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 or entity that opens an account. What this means for you: When you open an , including any deposit account, we will treasury management account, loan or other extension of credit. We may ask for your the name, address, date of birth, if applicable, and other information that will allow us to identify youall Borrowers, principals and owners. We may also ask to see your driver's ’s license or other identifying documents.
Appears in 4 contracts
Samples: Loan and Security Agreement (Coherix Inc), Agreement (SMG Indium Resources Ltd.), Loan and Security Agreement (Boxlight Corp)
Important Information About Procedures for 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, verify and record information that identifies each person who opens an a new account. What this means for you: When you open an account, we will ask for your name, address, date of birth, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's ’s license or other identifying documents.
Appears in 4 contracts
Samples: Card Agreement, Card Agreement, Credit Card Agreement
Important Information About Procedures for Opening a New Account. To help the government fight the funding of terrorism and money laundering activities, Federal 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, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
Appears in 3 contracts
Samples: Membership and Account Agreement, Membership and Account Agreement, Business Membership and Account Agreement
Important Information About Procedures for 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 accountAccount. What this means for to you: When you open an accountAccount, we will ask for your name, address, date of birth, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's ’s license or other identifying documents.
Appears in 3 contracts
Samples: Account Agreement, Account Agreement, Account Agreement
Important Information About Procedures for 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. What this means for you: When you open an account, we will ask for your name, address, date of birth, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's ’s license or other identifying documents.
Appears in 3 contracts
Samples: Membership and Account Agreement, Membership and Account Agreement, www.hfdfcu.org
Important Information About Procedures for 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. What this means for you: When when you open an account, we will ask for your name, address, date of birth, if applicable, birth and other information that will allow us to identify you. We may also ask to see for a copy of your driver's ’s license or other identifying documentsinformation.
Appears in 3 contracts
Samples: Imprint Terms of Service, Imprint Terms of Service, Imprint Terms of Service
Important Information About Procedures for Opening a New Account. To help the government fight the funding of terrorism and money laundering activities, Federal 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, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's ’s license or other identifying documents.
Appears in 3 contracts
Samples: Business Membership and Account Agreement, Business Membership and Account Agreement, www.zealcu.org
Important Information About Procedures for Opening a New Account. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to institution obtain, verify, and record information that identifies each person who opens an account. What this means for youme: When you I open an account, we acco you will ask for your my name, address, date of birth, if applicable, and other information that will allow us you to identify youme. We You may also ask to see your driver's ’s license or other identifying documents.
Appears in 2 contracts
Samples: Retail Installment Sale Agreement, Retail Installment Sale Agreement
Important Information About Procedures for 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, 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 (i) if you are a legal entity, your name, address, date of birth, if applicable, and other information that will allow us to identify you; (ii) if you are an individual, your name, address, and date of birth. We may also ask to see your driver's ’s license or other identifying documents.
Appears in 2 contracts
Samples: Rental Agreement, Rental Agreement
Important Information About Procedures for 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. What this means for you: When you open an account, we will ask for your name, address, date of birth, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.. ACCOUNT AGREEMENT
Appears in 1 contract
Samples: Membership and Account Agreement
Important Information About Procedures for Opening a New Account. To help the government fight the funding of terrorism and money laundering activities, Federal federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an accountaccount (including sub accounts). What this means for you: When when you open an account, we will ask for your name, address, date of birth, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
Appears in 1 contract
Samples: Cardholder Agreement
Important Information About Procedures for 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. What this means for to you: When you open an account, we will ask for your name, address, date of birth, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
Appears in 1 contract
Samples: SBL Variable Annuity Account Xiv
Important Information About Procedures for 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 or entity that opens an account. What this means for you: When you open an , including any deposit account, we will treasury management account, loan or other extension of credit. Pathward may ask for your the name, address, date of birth, if applicable, and other information that will allow us to identify youall Borrowers, principals and owners. We Pathward may also ask to see your driver's license or other identifying documents.
Appears in 1 contract
Samples: Loan and Security Agreement (Salona Global Medical Device Corp)
Important Information About Procedures for Opening a New Account. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions organizations to obtain, verify, and record information that identifies each person who opens an accountAccount. What this means for you: When you open an account, we will ask for your name, residential address, date of birth, if applicable, and identification number. We may require other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
Appears in 1 contract
Samples: Traditional Individual Retirement Custodial Agreement
Important Information About Procedures for Opening a New Account. To help the government fight the funding of terrorism and money laundering activities, Federal federal law requires all financial institutions to obtain, verify, and record information that identifies identify each person who opens an account. What this means for to you: When you open an account, we will ask for your name, address, date of birth, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's ’s license or other identifying documents.
Appears in 1 contract
Samples: stcu.org
Important Information About Procedures for Opening a New Account. To help the government fight the funding of terrorism and money laundering activities, Federal federal law requires all financial institutions to obtain, verifyverity, and record information that identifies each person who opens an account. What this means for to you: When you open an account, we will ask for your name, address, date of birth, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's ’s license or other identifying documents.
Appears in 1 contract
Samples: www.oneazcu.com
Important Information About Procedures for 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 or entity that opens an account. What this means for you: When you open an , including any deposit account, we treasury management account, loan or other extension of credit. We will ask for your the name, address, date of birth, if applicable, and other information that will allow us to identify youall Borrower’s owners. We may will also ask to see your driver's ’s license or other identifying documents.
Appears in 1 contract
Samples: Loan and Security Agreement (General Employment Enterprises Inc)
Important Information About Procedures for Opening a New Account. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions organization to obtain, verify, 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 you are required to provide your name, residential address, date of birth, if applicable, birth and identification number. We may require other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
Appears in 1 contract
Samples: www.arrowfunds.com
Important Information About Procedures for Opening a New Account. To help the government fight the funding of terrorism and money laundering activities, Federal federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for to you: When when you open an account, we will ask for your name, address, date of birth, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's ’s license or other identifying documents.
Appears in 1 contract
Samples: www.summitcu.org
Important Information About Procedures for 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, verify and record information that identifies each person who opens an account. What this means for you: When you open an account, we will may also ask for your name, address, date of birth, if applicable, birth and other information that will allow us to identify you. We may also ask to see your driver's ’s license or other identifying documents.
Appears in 1 contract
Samples: www.northwest.bank
Important Information About Procedures for Opening a New Account. To help the government fight the funding of terrorism and money laundering activities, Federal 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, if applicable, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
Appears in 1 contract
Samples: Terms and Conditions of Your Account