IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD 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 a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents.
Appears in 28 contracts
Samples: Cardholder Agreement, Cardholder Agreement, Cardholder Agreement
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD 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 a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or license, other identifying documentsdocuments and documents such as utility bills.
Appears in 8 contracts
Samples: Cardholder Agreement, Cardholder Agreement, Cardholder Agreement
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT. To help the government fight the funding of terrorism and terrorismand money laundering activities, federal law requires all financial institutions ins titutions to obtain, verify, and record information that identifies each person who w ho opens a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will w ill allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents.
Appears in 1 contract
Samples: Cardholder Agreement
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD 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 a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, Social Security Number, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents.
Appears in 1 contract
Samples: Cardholder Agreement