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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 organizations to obtain, verify, and record information that identifies each person who opens an account. Therefore, when you open an inherited Xxxx XXX, you are required to provide your name, residential address, date of birth, and identification number. We may require other information that will allow us to identify you.

Appears in 13 contracts

Samples: Roth Individual Retirement Custodial Account Agreement, Roth Individual Retirement Custodial Account Agreement, Inherited Roth Ira Adoption 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 you open an inherited Xxxx XXX, you are required to provide your name, residential address, date of birth, and identification number. We may require other information that will allow us to identify you.

Appears in 5 contracts

Samples: Inherited Ira Adoption Agreement, Inherited Ira Adoption Agreement, Inherited Ira Adoption 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 xxxxx- cial organizations to obtain, verify, and record information that identifies each person who opens an account. Therefore, when you open an inherited Xxxx XXX, you are required to provide your name, residential address, date of birth, and identification number. We may require other information that will allow us to identify you.

Appears in 1 contract

Samples: 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 you open an inherited Xxxx a SIMPLE XXX, you are required to provide your name, residential address, date of birth, and identification number. We may require other information that will allow us to identify you.

Appears in 1 contract

Samples: Simple Ira Adoption Agreement