Common use of IMPORTANT INFORMATION FOR OPENING AN ACCOUNT Clause in Contracts

IMPORTANT INFORMATION FOR OPENING AN ACCOUNT. To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act, requires all financial institutions and their third parties 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 government ID number. We may also ask to see your driver’s license or other identifying documents. All Accounts are opened subject to our ability to verify your identity by requiring acceptable types of identification. We may validate the information you provide to us to ensure we have a reasonable belief of your identity. If we are not able to verify your identity to our satisfaction, we will not open your Account or we may close the Account if it was previously funded. We reserve the right to not open an Account for anyone in our sole discretion. We may also limit the number of Accounts that you have in our sole discretion. Your Account is subject to fraud prevention restrictions at any time, with or without notice. Eligibility: By applying for, maintaining, and using this Account, you represent and warrant to us that: (i) you are a citizen or permanent resident of the fifty (50) United States (“U.S.”) or the District of Columbia who can lawfully enter into and form contracts under applicable law in the state in which you reside; (ii) the personal and financial information that you have provided to us is true, correct and complete; and (iii) you have read this Agreement and agree to be bound by and comply with its terms.

IMPORTANT INFORMATION FOR OPENING AN ACCOUNT. To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act, Act requires all financial institutions and their third parties 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 government ID number. We may also ask to see your driver’s license or other identifying documents. All Accounts are opened subject to our ability to verify your identity by requiring acceptable types of identification. We may validate the information you provide to us to ensure we have a reasonable belief of your identity. If we are not able to verify your identity to our satisfaction, we will not open your Account or we may close the Account if it was previously funded. We reserve the right to not open an Account for anyone in our sole discretion. We may also limit the number of Accounts that you have in our sole discretion. Your Account is subject to fraud prevention restrictions at any time, with or without notice. Eligibility: By applying for, maintaining, and using this Account, you represent and warrant to us that: (i) you are a citizen or permanent resident of the fifty (50) United States (“U.S.”) or the District of Columbia who can lawfully enter into and form contracts under applicable law in the state in which you reside; (ii) the personal and financial information that you have provided to us is true, correct and complete; and (iii) you have read this Agreement and agree to be bound by and comply with its terms.