Hartford Funds SIMPLE IRA Adoption Agreement Non-Designated Financial Institution PlanMarch 25th, 2015
FiledMarch 25th, 2015To 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. In some cases, Federal law also requires us to verify and record information that identifies the natural persons who control and beneficially own a legal entity that opens an account.