Common use of Our Responsibility to Obtain Personal Information Clause in Contracts

Our Responsibility to Obtain Personal Information. i. Xxxxxx the governmentfight thefunding ofterrorism and moneylaundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person or business who opens an Account. We require the following information ordocuments as a condition toyouropening an Account:

Our Responsibility to Obtain Personal Information. i. Xxxxxx the governmentfight thefunding ofterrorism government fight the funding of terrorism and moneylaundering money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person or business who opens an Account. We require the following information ordocuments as a condition toyouropening an Account:

Our Responsibility to Obtain Personal Information. i. Xxxxxx the governmentfight thefunding Tohelp thegovernmentfightthefunding ofterrorism and moneylaundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person or business who opens an Account. We require the following information ordocuments or documents as a condition toyouropening an Account:

Our Responsibility to Obtain Personal Information. i. Xxxxxx To help the governmentfight thefunding ofterrorism government fight the funding of terrorism and moneylaundering money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person or business who opens an Account. We require the following information ordocuments or documents as a condition toyouropening to your opening an Account: