PROCEDURES FOR OPENING A NEW ACCOUNT. 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 (including sub accounts). What this means for you: when you open an account, we will ask for 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.
Appears in 5 contracts
Samples: Cardholder Agreement, Icardholder Agreement, Cardholder Agreement
PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify verify, and record information that identifies each person who opens an account (including sub accounts)account. What this means for youWHAT THIS MEANS FOR YOU: when When you open an account, we will ask for 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.
Appears in 4 contracts
Samples: Member Account Agreements and Disclosures, Member Account Agreements and Disclosures, www.fafcu.org
PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify verify, and record information that identifies each person who opens an account (including sub accounts)account. What this means for you: when WHAT THIS MEANS FOR YOU When you open an account, we will ask for 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.
Appears in 2 contracts
Samples: www.unitedlocal.org, Account Agreement
PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify verify, and record information that identifies each person who opens an account (including sub accounts)account. What this means for youWHAT THIS MEANS FOR ME: when you When I open an account, we you will ask for your my name, address, date of birth, and other information that will allow us you to identify youme. We You may also ask to see your my driver’s license or other identifying documents.
Appears in 2 contracts
Samples: Member Account Agreement and Disclosure, www.firstent.org
PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal Federal law requires all financial institutions to obtain, verify verify, and record information that identifies each person who opens an account (including sub accounts)Account. What this means for you: when When you open an accountAccount, we will ask for your name, address, date of birth, 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 1 contract
Samples: Checking Account Agreement
PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify verify, and record information that identifies each person who opens an account (including sub accounts)account. What this means for you: when When you open an account, we will ask for your name, address, date of birth, if applicable, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
Appears in 1 contract
Samples: Membership and Account Agreement
PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account (including sub accounts)a new account. What this means for you: when When you open an account, we will ask for 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: Credit Card Agreement
PROCEDURES FOR OPENING A NEW ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify verify, and record information that identifies each person who opens an account (including sub accounts)account. What this means for to you: when When you open an account, we will ask for 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.
Appears in 1 contract
