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 institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for me: When I apply for a student loan, the Lender will ask for my name, address, date of birth, and other information that will allow the Lender to identify me. The Lender may also ask to see my driver’s license or other identifying documents. I agree to provide the information the Lender requests for these purposes.

Important Information About Procedures for Opening a New Account. To help the government fight report 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. What this means for me: When I apply for a student loan, the Lender you will ask for my name, address, date of birth, birth and other information that will allow the Lender you to identify me. The Lender You may also ask to see my driver’s license or other identifying documents. I agree to provide the information the Lender requests for these purposes.

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. What this means for me: When I apply for a student an educational loan, the Lender will ask for my name, address, date of birth, and other information that will allow the Lender to identify me. The Lender may also ask to see my driver’s license or other identifying documents. I agree to provide the information the Lender requests for these purposes.