Common Contracts

Membership and Account Agreement Electronic Funds Transfers Agreement Funds Availability Policy

Membership and Account Agreement • October 13th, 2020 • Texas

• Contract Type
  Membership and Account Agreement
• Filed
  October 13th, 2020
• Jurisdiction
  Texas

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.