Common Contracts

1 similar Account Agreement contracts

Electronic Funds Transfers Agreement Funds Availability Policy Substitute Checks & Your Rights Privacy Notice
Account Agreement • July 10th, 2011 • 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.

AutoNDA by SimpleDocs
Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!