Opening and Maintaining Your Account. a. 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 us 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 for your name, street address, date of birth, phone number, and other information that will allow us to identify you. We may also ask you to see your driver’s license or other identifying documents that will allow us to identify you.
Appears in 3 contracts
Samples: Pesto Secured Mastercard Credit Card Agreement, Pesto Secured Mastercard Credit Card Agreement, Pesto Secured Mastercard Credit Card Agreement
Opening and Maintaining Your Account. a. 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 us to obtain, verify, and record information that identifies each person who that opens an Account. What this means for you: when you open an Account, we will ask you for your name, street address, date of birth, phone number, and other information that will allow us to identify you. We may also ask you to see your driver’s license or other identifying documents that will allow us to identify you.
Appears in 2 contracts
Samples: Consumer Credit Card Agreement, Consumer Credit Card Agreement
