Common Contracts
1 similar Debit Card Agreement contracts
FIRST FINANCIAL BANK DEBIT CARD AGREEMENT EFFECTIVE JANUARY 1, 2017Debit Card Agreement • February 22nd, 2017
The USA PATRIOT Act has paved the way for financial institutions to help 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.
