Consumer Member Account Agreement Sample Contracts

• Overdraft Policy Disclosure • Wire Transfer Agreement and Disclosure • Funds Availability Policy • Substitute Checks and Your Rights • Electronic Funds Transfers • Truth-in-Savings Disclosure • Please retain this agreement for your records
Consumer Member Account Agreement • October 19th, 2016

NEW ACCOUNT - 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!