Common use of Your Identification, SSN or EIN and Backup Withholding Clause in Contracts

Your Identification, SSN or EIN and Backup Withholding. To join our Credit Union, we may require your full current name, the physical address of your residence or business (and, if different, your mailing address), and your phone number, birthdate, employer and occupation. We may also require your current government-issued photo identification and a Social Security Number (SSN) or Employer Identification Number (EIN). We require all this information to both provide you with excellent service and to protect your valuable infor- mation and funds (and without it, we may not be able to start mem- bership, products and services). For IRS reporting purposes, you may need to certify that the SSN or EIN matches the name and ad- dress provided, and indicate if you are subject to backup withholding. Your delivery, review and certification of this information may be re- quired for membership, products or services. For your and our pro- tection and to fulfill our due diligence responsibilities, you may need to obtain an EIN for an account, product or service relationship you wish to start that is not for your personal use. For your convenience and protection we may also request your mother’s maiden name, your email address, other identification and information require- ments and other undiscoverable confidential information (such as your most or least favorite subject in school, artist, fruit or vegeta- ble, etc.) and require you to create a password in order to take ac- tions or conduct transactions on our products and services (please see Provision 5.a.). To provide you with excellent service, for your convenience and for your and our protection, you agree we may photograph you and retain a copy or image of your current government-issued photo identification (hereafter referred to as ID) to identify you for the products and services you have with us. We may request to see your current government-issued military photo identification, and though we will not image or copy it, we may enter the information in our records. We may also require other current government ID (such as your driver’s license or passport) that can be copied or imaged along with entering the information from your military ID. At our discretion, we may only ask for your non-government ID (em- ployer-created ID) and information to start products and services with us, though we may later require current government ID and information to start additional products and services. We may also permit people under the age of eighteen to be identified by family members or legal guardians in order to use our products and ser- vices. If our copy or image of your ID (or other identification) is ex- pired, to continue to serve you, for your convenience and for your and our protection, you agree we may request, review and retain a copy or image of your current ID. If the IRS notifies us of a discrep- ancy with the name, SSN, EIN or information in our records, you may be subject to backup withholding, requiring us to withhold and pay a portion of dividends, interest or other payments to the IRS.

Your Identification, SSN or EIN and Backup Withholding. To join our Credit Union, Union we may require your full current name, the physical address of your residence or business (and, if different, your mailing address), and your phone number, birthdate, employer and occupation. We may also require your current government-issued photo identification and a Social Security Number (SSN) or Employer Identification Number (EIN). We require all this information to both provide you with excellent service and to protect your valuable infor- mation and funds (and without it, we may not be able to start mem- bership, products and services). For IRS reporting purposes, purposes you may need to certify that the SSN or EIN matches the name and ad- dress address provided, and indicate if you are subject to backup withholding. Your delivery, review and certification of this information may be re- quired required for membership, products or services. For your and our pro- tection protection and to fulfill our due diligence responsibilities, you may need to obtain ob- tain an EIN for an account, product or service relationship you wish to start that is not for your personal use. For your convenience and protection we We may also request your mother’s maiden name, your email address, the creation of a pass- word and fulfillment of other identification and information require- ments and other undiscoverable confidential information (such as your most or least favorite subject in school, artist, fruit or vegeta- ble, etc.) and require you to create a password requirements in order to take ac- tions actions or conduct transactions on our products and services (please see Provision 5.a.). To provide you with excellent service, for your convenience and for your and our protection, you agree we may photograph you and retain a copy or image of your current government-issued photo identification (hereafter referred to as ID) to identify you for the products prod- ucts and services you have with usservices. We may request to see your current governmentgovern- ment-issued military photo identification, and though we will not image im- age or copy it, we may enter the information in our recordsrecord. We may also require other current government ID (such as your driver’s license li- cense or passport) that can be copied or imaged along with entering enter- ing the information from your military ID. At our discretion, we may only ask for your non-government ID (em- ployeremployer-created ID) and information to start products and services with us, though we may later require current government ID and information to start additional addi- tional products and services. We may also permit people under the age of eighteen sixteen to be identified by family members or legal guardians in order to use our products and ser- vicesservices. If our copy or image of your ID (or other identification) is ex- piredexpired, to continue to serve you, for your convenience and for your and our protection, you agree we may request, review and retain a copy or image of your current ID. If the IRS notifies us of a discrep- ancy discrepancy with the name, SSN, EIN or information in our records, you may be subject to backup withholdingwith- holding, requiring us to withhold and pay a portion of dividends, interest or other payments to the IRS.

Your Identification, SSN or EIN and Backup Withholding. To join our Credit Union, we may require your full current name, the physical address of your residence or business (and, if different, your mailing address), and your phone number, birthdate, employer and occupation. We may also require your current government-issued photo identification and a Social Security Number (SSN) or Employer Identification Number (EIN). We require all this information to both provide you with excellent service and to protect your valuable infor- mation and funds (and without it, we may not be able to start mem- bership, products and services). For IRS reporting purposes, you may need to certify that the SSN or EIN matches the name and ad- dress provided, and indicate if you are subject to backup withholding. Your delivery, review and certification of this information may be re- quired for membership, products or services. For your and our pro- tection and to fulfill our due diligence responsibilities, you may need to obtain an EIN for an account, product or service relationship you wish to start that is not for your personal use. For your convenience and protection we may also request your mother’s maiden name, your email address, other identification and information require- ments requirements and other undiscoverable confidential information (such as your most or least favorite subject in school, artist, fruit or vegeta- blevegetable, etc.) and require you to create a password in order to take ac- tions actions or conduct transactions on our products and services (please see Provision 5.a.). To provide you with excellent service, for your convenience and for your and our protection, you agree we may photograph you and retain a copy or image of your current government-issued photo identification (hereafter referred to as ID) to identify you for the products and services you have with us. We may request to see your current government-issued military photo identification, and though we will not image or copy it, we may enter the information in our records. We may also require other current government ID (such as your driver’s license or passport) that can be copied or imaged along with entering the information from your military ID. At our discretion, we may only ask for your non-government ID (em- ployer-created ID) and information to start products and services with us, though we may later require current government ID and information to start additional products and services. We may also permit people under the age of eighteen sixteen to be identified by family members or legal guardians in order to use our products and ser- vices. If our copy or image of your ID (or other identification) is ex- pired, to continue to serve you, for your convenience and for your and our protection, you agree we may request, review and retain a copy or image of your current ID. If the IRS notifies us of a discrep- ancy with the name, SSN, EIN or information in our records, you may be subject to backup withholding, requiring us to withhold and pay a portion of dividends, interest or other payments to the IRS.

Your Identification, SSN or EIN and Backup Withholding. To join our Credit Union, Union we may require your full current name, the physical address of your residence or business (and, if different, your mailing address), and your phone number, birthdate, employer and occupation. We may also require your current governmentgov- ernment-issued photo identification and a Social Security Number (SSN) or Employer Identification Number (EIN). We require all this information to both provide you with excellent service and to protect your valuable infor- mation and funds (and without it, we may not be able to start mem- bership, products and services). For IRS reporting purposes, purposes you may need to certify that the SSN or EIN matches the name and ad- dress address provided, and indicate if you are subject sub- ject to backup withholding. Your delivery, review and certification of this information may be re- quired required for membership, products or services. For your and our pro- tection protection and to fulfill our due diligence responsibilities, you may need to obtain an EIN for an accountac- count, product or service relationship you wish to start that is not for your personal use. For your convenience and protection we We may also request your mother’s maiden name, your email address, the creation of a password and fulfillment of other identification and information require- ments and other undiscoverable confidential information (such as your most or least favorite subject in school, artist, fruit or vegeta- ble, etc.) and require you to create a password requirements in order to take ac- tions actions or conduct transactions on our products and services (please see Provision 5.a.). To provide you with excellent service, for your convenience and for your and our protection, you agree we may photograph you and retain a copy or image of your current government-issued photo identification (hereafter referred to as ID) to identify you for the products and services you have with usservices. We may request to see your current government-government- issued military photo identification, and though we will not image or copy it, we may enter the information in our recordsrecord. We may also require other current government ID (such as your driver’s license or passport) that can be copied or imaged along with entering the information from your military ID. At our discretion, we may only ask for your non-government ID (em- ployeremployer-created ID) and information to start products and services with us, though we may later require current government ID and information infor- mation to start additional products and services. We may also permit people under the age of eighteen to be identified by family members or legal guardians in order to use our products and ser- vicesservices. If our copy or image of your ID (or other identificationidentifica- tion) is ex- piredexpired, to continue to serve you, for your convenience and for your and our protection, you agree we may request, review and retain a copy or image of your current ID. If the IRS notifies us of a discrep- ancy discrepancy with the name, SSN, EIN or information infor- mation in our records, you may be subject to backup withholding, requiring us to withhold and pay a portion of dividends, interest or other payments to the IRS.

Your Identification, SSN or EIN and Backup Withholding. To join our Credit Union, Union we may require your full current name, the physical address of your residence or business (and, if differentdiffer- ent, your mailing address), and your phone number, birthdate, employer and occupation. We may also require your current government-gov- ernment issued photo identification and a Social Security Number (SSN) or Employer Identification Number (EIN). We require all this information to both provide you with excellent service and to protect your valuable infor- mation and funds (and without it, we may not be able to start mem- bership, products and services). For IRS reporting purposes, purposes you may need to certify that the SSN or EIN matches the name and ad- dress address provided, and indicate if you are subject to backup withholding. Your delivery, review and certification of this information may be re- quired required for membership, products or servicesser- vices. For your and our pro- tection protection and to fulfill our due diligence responsibilities, you may need to obtain an EIN for an account, product or service relationship you wish to start that is not for your personal use. For your convenience and protection we We may also request your mother’s maiden name, your email address, the creation of a password and fulfill other identification and information require- ments and other undiscoverable confidential information (such as your most or least favorite subject in school, artist, fruit or vegeta- ble, etc.) and require you to create a password in- formation requirements in order to take ac- tions actions or conduct transactions trans- actions on our products and services (please see Provision 5.a.). To provide you with excellent service, for your convenience and for your and our protection, you agree we may photograph you and retain a copy or image of your current government-government issued photo identification (hereafter referred to as ID) to identify identity you for the products and services you have with usservices. We may request to see your current government-gov- ernment issued military issued photo identification, identification (and though we will not image or copy it, we may enter the information in our records). We may also require other current government ID (such as your driver’s license or passport) that can be copied or imaged along with entering the information from your military ID. At our discretion, we may only ask for your non-government ID (em- ployeremploy- er-created ID) and information to start products and services with us, though we may later require current government ID and information in- formation to start additional products and services. We may also permit people under the age of sixteen/eighteen to be identified by family members or legal guardians in order to use our products and ser- vicesservices. If our copy or image of your ID (or other identificationidentifica- tion) is ex- piredexpired, to continue to serve you, for your convenience and for your and our protection, you agree we may request, review and retain obtain a copy or image of your current ID. If the IRS notifies us of a discrep- ancy discrepancy with the name, SSN, EIN or information in our records, you may be subject to backup withholding, requiring us to withhold and pay a portion of dividends, interest or other payments to the IRS.

Your Identification, SSN or EIN and Backup Withholding. To join our Credit Union, Union we may require your full current name, the physical address of your residence or business (and, if different, your mailing address), and your phone number, birthdate, employer em- ployer and occupation. We may also require your current government-govern- ment issued photo identification and a Social Security Number (SSN) or Employer Identification Number (EIN). We require all this information to both provide you with excellent service and to protect your valuable infor- mation and funds (and without it, we may not be able to start mem- bership, products and services). For IRS reporting purposes, purposes you may need to certify that the SSN or EIN matches the name and ad- dress address provided, and indicate if you are subject to backup withholding. Your delivery, review and certification of this information may be re- quired required for membership, products or services. For your and our pro- tection protection and to fulfill our due diligence responsibilitiesrespon- sibilities, you may need to obtain an EIN for an account, product or service relationship you wish to start that is not for your personal use. For your convenience and protection we We may also request your mother’s maiden name, your email address, the crea- tion of a password and fulfill other identification and information require- ments and other undiscoverable confidential information (such as your most or least favorite subject in school, artist, fruit or vegeta- ble, etc.) and require you to create a password re- quirements in order to take ac- tions actions or conduct transactions on our products and services (please see Provision 5.a.). To provide you with excellent service, for your convenience and for your and our protection, you agree we may photograph you and retain re- tain a copy or image of your current government-government issued photo identification iden- tification (hereafter referred to as ID) to identify identity you for the products and services you have with usservices. We may request to see your current government-government issued military issued photo identification, identification (and though we will not image or copy it, we may enter the information in our records). We may also require other current government ID (such as your driver’s license or passport) that can be copied or imaged along with entering the information infor- mation from your military ID. At our discretion, we may only ask for your non-government ID (em- ployeremployer-created ID) and information to start products and services with us, though we may later require current cur- rent government ID and information to start additional products and services. We may also permit people under the age of eighteen sixteen/eight- een to be identified by family members or legal guardians in order to use our products and ser- vicesservices. If our copy or image of your ID (or other identification) is ex- piredexpired, to continue to serve you, for your convenience con- venience and for your and our protection, you agree we may request, review and retain obtain a copy or image of your current ID. If the IRS notifies us of a discrep- ancy with the name, SSN, EIN or information in our records, you may be subject to backup withholding, requiring us to withhold and pay a portion of dividends, interest or other payments to the IRS.