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 organizations to obtain, verify, and record information that identifies each person who opens an account. Therefore, when the depositor opens an account, he or she is required to provide his or her name, residential address, date of birth, and identification number. The custodian may require other information that will allow them to identify the depositor.
Appears in 19 contracts
Samples: Coverdell Education Savings Account Custodial Account Agreement, Coverdell Education Savings Account Custodial Agreement, Coverdell Education Savings Account Custodial 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 organizations to obtain, verify, and record information that identifies each person who opens an account. Therefore, when the depositor opens you open an accountXXX, he or she is you are required to provide his or her your name, residential address, date of birth, and identification number. The custodian We may require other information that will allow them us to identify the depositoryou.
Appears in 18 contracts
Samples: Traditional Individual Retirement Account Custodial Agreement, Individual Retirement Custodial Account Agreement, Individual Retirement Custodial 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 organizations institutions to obtain, verify, and record information that identifies each person who opens an accountAccount. Therefore, when When the depositor Company opens an account, he or she is required to provide his or her Account the Bank will ask for the depositor's name, residential address, date of birth, address and identification number. The custodian may require other information that will allow them the Bank to identify the depositor. The Bank may also ask to see other documents that substantiate the depositor's identity.
Appears in 9 contracts
Samples: Master Letter of Credit Agreement, Master Letter of Credit Facility Agreement (M I Homes Inc), Master Letter of Credit Facility Agreement (M I Homes 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 organizations to obtain, verify, and record information that identifies each person who opens an account. Therefore, when the depositor opens you open an account, he or she is you are required to provide his or her your name, residential address, date of birth, and identification number. The custodian We may require other information that will allow them us to identify the depositoryou.
Appears in 1 contract
Samples: Simplified Employee Pension (Sep) Contribution Agreement