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 3 contracts
Samples: Deposit Account Agreement, www.firstib.com, www.firstib.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 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 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 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 and Information Brochure, Customer Agreement and Information Brochure
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., including any deposit account, treasury management account, loan, other extension of credit, or other financial services
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, 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: Security Agreement (Dyax Corp)
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. You may be asked several questions and to provide one or more forms of identification to fulfill this requirement. In some instances, we may use outside sources to confirm the information. All verification procedures will comply with our Privacy Notice that protects the information you provide.
Appears in 1 contract
Samples: www.iucu.org
