Common use of Important Information About Procedures for Opening 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.

Important Information About Procedures for Opening. a New Account. Account - To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions organizations to obtain, verify, and record information that identifies each person who opens an account. Therefore, when you open a 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.

Important Information About Procedures for Opening. a New Account. Account – To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions organizations to obtain, verify, and record information that identifies each person who opens an account. Therefore, when the depositor opens an account, he or she is required to provide his or her name, residential address, date of birth, and identifica- tion number. The custodian may require other information that will allow them to identify the depositor.

Important Information About Procedures for Opening. a New Account. 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 you: When you open an 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 your driver’s license or other identifying documents.

Important Information About Procedures for Opening. a New Account. 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 you: 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.