Common Contracts

1 similar null contracts

• Overdraft Policy Disclosure • Wire Transfer Agreement and Disclosure • Funds Availability Policy • Substitute Checks and Your Rights • Electronic Funds Transfers • Truth-in-Savings Disclosure • Please retain this agreement for your records
October 19th, 2016
  • Filed
    October 19th, 2016

NEW ACCOUNT - To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

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