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 HSA, 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 11 contracts
Samples: Health Savings Custodial Account Agreement, Health Savings Custodial Account Agreement, Health Savings 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 you open an HSA, 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.. 2299765.7 20433/103672 01/25/2013 MANUFACTURERS AND TRADERS TRUST COMPANY HSA DEPOSIT ACCOUNT AGREEMENT
Appears in 1 contract
Samples: Arbitration Agreement
