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

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.

Appears in 16 contracts

Samples: Customer Agreement, Fully Disclosed Clearing 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 Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. The Company and the Managing Broker-Dealer agree to provide such information and documentation as the Escrow Bank shall require compliance with all applicable laws relating to the identification of account holders and depositors.

Appears in 7 contracts

Samples: Escrow Agreement (Medical Hospitality Group, Inc.), Escrow Agreement (Medical Hospitality Group, Inc.), Escrow Agreement (New School Properties, 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 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.

Appears in 6 contracts

Samples: Membership and Account 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 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.

Appears in 6 contracts

Samples: Deposit Account and Debit Card Agreement, Deposit Account Agreement, Line of Credit 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 account.

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 Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When an account is opened, Bank will ask for information that will allow it to identify relevant parties.

Appears in 4 contracts

Samples: Security Agreement (HC Innovations, Inc.), Security Agreement (HC Innovations, Inc.), Security Agreement (HC Innovations, Inc.)

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, 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 4 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 Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When an account is opened, the Escrow Agent will ask for information that will allow it to identify relevant parties.

Appears in 3 contracts

Samples: Asset Purchase Agreement (Verenium Corp), Escrow Agreement (Verenium Corp), Stock Escrow Agreement (North American Insurance Leaders, 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 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, 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.

Appears in 3 contracts

Samples: Credit Card Agreement, Credit 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 and other information that will allow us to identify you. We may also ask for your driver's license or other identifying information.

Appears in 3 contracts

Samples: Collateral Account Agreement, Collateral Account Agreement, Collateral 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, and record information that identifies each person who opens an account. When an account is opened, we will ask for information that will allow us to identify relevant parties.

Appears in 2 contracts

Samples: Purchase Agreement (Almost Family Inc), Escrow Agreement (Gamestop 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 require s all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

Appears in 2 contracts

Samples: Customer Agreement, Customer 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 or entity that opens an account., including any deposit account, treasury management account, loan, other extension of credit, or other financial services

Appears in 1 contract

Samples: Export Loan Agreement (Fuelcell Energy Inc)

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 account. What this means for you: When you open a new 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.

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 law Federal Law requires all financial institutions to obtain, verify, and record information that identifies each entity and/or person who that opens an accountaccount- Know your customer documents (KYC). What this means to you: When you open an account for an entity we will ask you for information which will allow us to identify the entity.

Appears in 1 contract

Samples: Stock Purchase Agreement (Usec Inc)

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. When an account is opened, the Financial Institution will ask for information that will allow it to identify relevant parties.

Appears in 1 contract

Samples: Royalty Interest Assignment Agreement (Dyax Corp)