Membership and 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.
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Samples: Membership and Account Agreement, Membership and Account Agreement
Membership and 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 ’s license or other identifying documents.
Appears in 1 contract
Samples: Membership & Account Agreement
Membership and 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, and obtain, verify, and record information about the beneficial owners of legal entities. 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 and scan your driver's ’s license or other identifying documentsdocuments as the law allows.
Appears in 1 contract
