Common use of USA PATRIOT Act Disclosure Clause in Contracts

USA PATRIOT Act Disclosure. BNPP PB, Inc., like all financial institutions, is required by Federal law to obtain, verify and record information that identifies each customer who opens an account with BNPP PB, Inc.. When Customer opens an account with BNPP PB, Inc., BNPP PB, Inc. will ask for Customer's name, address, date of birth, government-issued identification number and/or other information that will allow BNPP PB, Inc. to form a reasonable belief as to Customer's identity, such as documents that establish legal status.

USA PATRIOT Act Disclosure. BNPP PB, Inc., like all financial institutions, is required by Federal law to obtain, verify and record information that identifies each customer who opens an account with BNPP PB, Inc.. Inc. When Customer opens an account with BNPP PB, Inc., BNPP PB, Inc. will ask for Customer's ’s name, address, date of birth, government-issued identification number and/or other information that will allow reasonably required by BNPP PB, Inc. to form a reasonable belief as to Customer's ’s identity, such as documents that establish legal status.

USA PATRIOT Act Disclosure. BNPP PB, Inc., like all financial institutions, is required by Federal law to obtain, verify and record information that identifies each customer who opens an account with BNPP PB, Inc.. Inc. When Customer opens an account with BNPP PB, Inc., BNPP PB, Inc. will ask for Customer's ’s name, address, date of birth, government-issued identification number and/or other information that will allow BNPP PB, Inc. to form a reasonable belief as to Customer's ’s identity, such as documents that establish legal status.

USA PATRIOT Act Disclosure. BNPP PB, . Inc., like all financial institutions, is required by Federal law to obtain, verify and record information Information that identifies each customer who opens an account with BNPP PB, Inc.. Inc. When Customer opens an account with BNPP PB, Inc., BNPP PB, Inc. will ask for Customer's ’s name, address, date of birth, government-issued identification Identification number and/or other information Information that will allow BNPP PB, . Inc. to form a reasonable belief as to Customer's ’s identity, such as documents that establish legal status.

USA PATRIOT Act Disclosure. BNPP PB, Inc., like all financial institutions, is required by Federal law to obtain, verify and record information that identifies each customer who opens an account with BNPP PB, Inc.. . When Customer opens an account with BNPP PB, Inc., BNPP PB, Inc. PB will ask for Customer's name, address, date of birth, government-issued identification number and/or other information that will allow BNPP PB, Inc. PB to form a reasonable belief as to Customer's identity, such as documents that establish legal status.,

USA PATRIOT Act Disclosure. BNPP PB, Inc., like all financial institutions, is required by Federal law to obtain, verify and record information that identifies each customer who opens an account with BNPP PB, Inc.. . When Customer opens an account with BNPP PB, Inc., BNPP PB, Inc. PB will ask for Customer's ’s name, address, date of birth, government-issued identification number and/or other information that will allow BNPP PB, Inc. PB to form a reasonable belief as to Customer's ’s identity, such as documents that establish legal status.

USA PATRIOT Act Disclosure. BNPP PB, Inc., like all financial institutions, is required by Federal law to obtain, verify and record information that identifies each customer who opens an account with BNPP PB, Inc.. PB When Customer opens an account with BNPP PB, Inc., BNPP PB, Inc. PB will ask for Customer's ’s name, address, date of birth, government-issued identification number and/or other information that will allow BNPP PB, Inc. PB to form a reasonable belief as to Customer's ’s identity, such as documents that establish legal status.