Common use of VERIFICATION OF IDENTITY AND ACCOUNT OWNERSHIP Clause in Contracts

VERIFICATION OF IDENTITY AND ACCOUNT OWNERSHIP. You authorize us to obtain information from any financial institutions holding your Bank Accounts to confirm your ownership of the Bank Accounts. You also authorize us to request information regarding you and your Bank Accounts and Accounts from other third party sources to verify your identity, account ownership, protect against fraud, confirm your pattern of use or exceptional use, comply with applicable law or otherwise as necessary to provide the Online Account Opening Service to you. Company is under no obligation to you or any other person to verify or confirm your registration information or your ownership of the Accounts or the Bank Accounts. Your use of the Account Verification Service is subject to the terms and conditions of this Account Verification User Agreement and Company’s User Agreement incorporated herein by reference. Proceeding with using this service constitutes your assent to and acceptance of this Agreement.

VERIFICATION OF IDENTITY AND ACCOUNT OWNERSHIP. You authorize us to obtain information from any financial institutions holding your Bank Accounts to confirm your ownership of the Bank Accounts. You also authorize us to request information regarding you and your Bank Accounts and Accounts from other third party sources to verify your identity, account ownership, protect against fraud, confirm your pattern of use or exceptional use, comply with applicable law or otherwise as necessary to provide the Online Account Opening Service to you. Company First New York is under no obligation to you or any other person to verify or confirm your registration information or your ownership of the Accounts or the Bank Accounts. Your use of the Account Verification Service is subject to the terms and conditions of this Account Verification User Agreement and CompanyFirst New York’s User Agreement incorporated herein by reference. Proceeding with using this service constitutes your assent to and acceptance of this Agreement.