Common Contracts

Customer Account Agreement

Customer Account Agreement • November 12th, 2009 • Illinois

• Contract Type
  Customer Account Agreement
• Filed
  November 12th, 2009
• Jurisdiction
  Illinois

Clear Chicago Group (“Firm”) is committed to complying with U.S. statutory and regulatory requirements designed to assist the Federal Government in combating money laundering and any activity that facilitates the funding of terrorist or criminal activities, including those activities set forth in the USA PATRIOT Act, as amended from time to time (the “Act”). Under the Act, money laundering is defined as any financial transaction using income derived from criminal activity including, but not limited to, drug trafficking, fraud, illegal gambling and terrorism.