New Card. 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 obtains a Card. What this means for you: when you register a Card, we will ask for your name, address, date of birth, social security number or tax identification number, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents.
Appears in 11 contracts
Samples: Cardholder Agreement, Cardholder Agreement, Cardholder Agreement
New Card. 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 obtains a Card. What this means for you: when When you register a Cardopen an Account, we will ask for your namethe names, addressaddresses, date dates of birth, social security number or tax identification number, and other information concerning each principal owner that will allow us to identify youthe account owner and its principal owners. We may also ask to see a copy of your each principal owner’s driver’s license or other identifying documents.
Appears in 1 contract
Samples: Consumer Cardholder Agreement
New Card. 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 obtains a Card. What this means for you: when you register a Card, we will ask for your namethe names, addressaddresses, date dates of birth, social security number or tax identification number, and other information concerning each principal owner that will allow us to identify youthe account owner and its principal owners. We may also ask to see a copy of your each principal owner’s driver’s license or other identifying documents.
Appears in 1 contract
Samples: Cardholder Agreement
New Card. 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 in- formation that identifies each person who obtains a Card. What this means for you: when you register a Card, we will ask for your namethe names, addressaddresses, date dates of birth, social security number or tax identification number, and other information infor- mation concerning each principal owner that will allow us to identify youthe account owner and its principal owners. We may also ask to see a copy of your each principal owner’s driver’s license or other identifying documents.
Appears in 1 contract
Samples: Cardholder Agreement