Common use of Important Information about Procedures for Opening New Accounts Clause in Contracts

Important Information about Procedures for Opening New Accounts. 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. When you open an account, we will ask you your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

Appears in 13 contracts

Samples: Membership and Account Agreement, Membership and Account Agreement, Deposit Agreement

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Important Information about Procedures for Opening New Accounts. 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. When you open an account, we will ask you your name, address, date of birth and other information that will allow us to identify you. We may will also ask to see your driver’s license or other identifying documents.

Appears in 4 contracts

Samples: Membership Account Agreement, Membership Account Agreement, Membership Account Agreement

Important Information about Procedures for Opening New Accounts. 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. When you open an account, we will ask you your name, address, date of birth birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

Appears in 2 contracts

Samples: Business Membership and Account Agreement, Business Membership and Account Agreement

Important Information about Procedures for Opening New Accounts. To help the government fight the funding of terrorism and money laundering activities, federal Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When you open an account, we will ask you your name, address, date of birth birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

Appears in 2 contracts

Samples: Membership and Account Agreement, Membership and Account Agreement

Important Information about Procedures for Opening New Accounts. To help the government fight the funding of terrorism and money money-laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When you open an account, we will ask you for your name, address, date of birth birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.. I. MEMBERSHIP AND ACCOUNTS 2

Appears in 1 contract

Samples: Membership & Account Agreement

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Important Information about Procedures for Opening New Accounts. To help the government fight the funding of terrorism and money money-laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When you open an account, we will ask you for your name, address, date of birth birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.. Table of contents Page I. MEMBERSHIP AND ACCOUNTS 4

Appears in 1 contract

Samples: Business Membership & Account Agreement

Important Information about Procedures for Opening New Accounts. 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. When you open an account, we will ask you for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

Appears in 1 contract

Samples: Membership and Account Agreement

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