Common Contracts
1 similar Master Services Agreement contracts
MASTER SERVICES AGREEMENTMaster Services Agreement • August 28th, 2024 • Georgia
To help the government fight the funding of terrorism and money laundering activities, U.S. Federal law requires financial institutions to obtain, verify, and record information that identifies each person (individuals and businesses) who opens an account. What this means for you: When Customer opens an account, we will ask for Customer’s name, address, date of birth (if applicable) and other information that will allow us to identify Customer. We may also ask for Customer’s driver's license or other identifying documents, if applicable.
