Common use of PROCEDURES FOR OPENING A NEW ACCOUNT Clause in Contracts

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.

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 account, we will ask for your name, address, date of birthbirth or organization, taxpayer identification number, and other information that will allow us to identify you. We may also ask to see your driver’s license 's license, organizational documents or other identifying documents.

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.

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 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.

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.

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.

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.