Common Contracts
2 similar Account Agreement contracts
ACCOUNT AGREEMENTAccount Agreement • June 23rd, 2020 • California
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT: To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institution to obtain, verify, and record information that identifies each person who opens an account. What this means to you: When you open an account, American First Credit Union will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
ACCOUNT AGREEMENTAccount Agreement • August 14th, 2019 • California
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEWACCOUNT: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institution to obtain, verify, and record information that identifies each person who opens an account.
