Account Opening Documents definition

Account Opening Documents means the account opening documents you must complete and sign in order to become a client;
Account Opening Documents means (i) the Account Opening Form and (ii) the Supporting Documents.
Account Opening Documents means (i) the Account Opening Form and (ii) the Supporting Documents. “Account Opening Form” means the account opening form, including the signature card.

Examples of Account Opening Documents in a sentence

  • The terms mentioned in this Agreement shall have the following meaning: Account Opening Documents means Account opening application and all other documents, forms, declarations, and decisions issued by the Company during the existence of this Agreement.

  • If you have questions or need assistance with completing the Account Opening Documents, please call 1-800-648- STAR (7827).

  • An officer of the subdivision must certify that he/she has the legal authority to execute the Account Opening Documents.

  • Id. When it actually reviewed the Account Opening Documents in Greiff, the district court declined to explicitly find that they constituted contractsCase: 12-2557 Document: 145 Page: 49 05/15/2013 938477 78 for the “purchase, sale or loan of a security.” (SPA-40.) For good reason: as every court to examine them has recognized, the Account Opening Documents do not identify, much less purport to effect the purchase, sale, or loan of any particular security.

  • See Merkin I, 440 B.R. at 267 (none of the Account Opening Documents “is a contract that, by its terms, effects the ‘purchase, sale or loan of a security’between the parties or contemplates any securities transaction”); Merkin II, 2011 WL 3897970, at *12; Madoff Family, 458 B.R. at 117.Contrary to the district court’s holding in Katz, the Account Opening Documents are not contracts for the purchase, sale, or loan of a security.


More Definitions of Account Opening Documents

Account Opening Documents has the meaning set forth in Clause1.5 herein;
Account Opening Documents means (i) the Application For Opening Of A Bank Account and
Account Opening Documents means (i) the account opening form, (ii) the signature card,(iii) the supporting documents and (iv) any other document or agreement entered into in connection with the opening or maintaining of Account.
Account Opening Documents means (a) this General Terms and Conditions; (b) Integrated Account Opening Form; (c) (if the Client is a natural person) any valid identification documents as requested by applicable laws and regulations; (d) (if the Client is a corporation) Certified Board Resolution and copy certificate of incorporation or similar incorporation documents; (e) (if the Client is a firm) copy business registration certificate or partnership formation documents;
Account Opening Documents the “Application to Open an Account and General Terms and Conditions for the Management of an Account,” which we signed in connection with the Account, any other document that is intended to amend or replace such applications or that is expressly stipulated to constitute a part of it, and all documents that include general terms and conditions with respect to Areas of Activity or Service Channels (including, those that are, or will be, attached to such application and will be signed further to it), and any documents that include authorizations on the Account, including powers of attorney, the composition of the signatories, example Signatures, the manner for receiving voting papers, position papers and certificates of ownership or updates of any of the foregoing that were delivered to the Bank and received and approved by it as of the date of the Signature of such application or as of a later date.
Account Opening Documents means all documents, forms, declarations, and decisions issued by the Company during the existence of this Agreement.
Account Opening Documents means the agreement between you and the Bank evidenced by the account opening documents (including the General Conditions of Business), any supplements, schedules, notices, legends, disclaimers, agreements and amendments thereto, any other component document thereof and any applicable documentation filled out and/or supplied by you in order to open or manage your account(s) and/or expressly stated by the Bank to form part of the Account Opening Documents.