USA Patriot Act Notification. The following notification is provided to Account Owner pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318:
Appears in 26 contracts
Samples: Health Savings Account Enrollment & Agreement, Health Savings Account Enrollment & Agreement, Health Savings Account Enrollment & Agreement
USA Patriot Act Notification. The following notification is provided to Account Owner Participant pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318:
Appears in 8 contracts
Samples: Custodial Account Agreement, Custodial Account Agreement, Custodial Account Agreement
USA Patriot Act Notification. The following notification is provided to Account Owner you pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318:
Appears in 3 contracts
Samples: Participated Loan Agreement, Syndicated Loan Agreement, Syndicated Loan Agreement
USA Patriot Act Notification. The following notification is provided to Account Owner Customer pursuant to Section 326 of the USA Patriot Act of 2001, 31 U.S.C. Section 5318:
Appears in 2 contracts
Samples: 403(b)(7) Account Application and Agreement, 403(b)(7) Custodial Account Agreement