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