Common Contracts

1 similar Payment Processing Agreement contracts

PAYMENT PROCESSING AGREEMENT APPLICATION AND FEE SCHEDULE
Payment Processing Agreement • December 15th, 2023

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. What this means for you: when you open an account, we may ask you for information that will allow us to identify you, including a copy of your driver’s license or other identifying documents.

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