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 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 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.), Guarantee and 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 law requires all financial institutions to obtain, verify 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 federal law requires require s all financial institutions to obtain, verify 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 law requires all financial institutions to obtain, verify 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 Law requires all financial institutions to obtain, verify and record information that on personal accounts identifies each person who opens an account. In addition, on Legal Entity accounts, We will require identification on beneficial owners and one individual that has significant managerial responsibility for the Legal Entity.
Appears in 1 contract
Samples: Executive Business Credit Card 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 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
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 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
