Common use of Membership and Accounts Clause in Contracts

Membership and Accounts. 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.

Membership and Accounts. Important Information about Procedures for Opening Open- ing New Accounts. To help the government fight the funding of terrorism and money laundering activitiesactivi- ties, 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 iden- tify you. We may also ask to see your driver’s license or other identifying documents.