Account Opening Documentation Requirements Sample Clauses

Account Opening Documentation Requirements. As part of our account opening process, we will require you to sign an Account Agreement form and provide us with any other documentation that we may require. If you desire to establish a joint account with us, each joint account owner must sign our Account Agreement form and provide us with any other documentation that we may require. You must sign and return the Account Agreement form for your account within forty-five (45) days of completing the account application and funding process. If you fail to do so we reserve the right (in our sole discretion) to prevent further deposits to or withdrawals from your account until your signed Account Agreement form is returned. If the signed Account Agreement form is not returned for your account within ninety (90) days of completing the account application and funding process, your account will be closed. However, if your account is a joint account, and your Account Agreement form is signed by only one account owner, instead of closing the account, we may, in our sole discretion, convert the account to an individual account in such instances. Any documentation that you provide to us in connection with establishing your account must be in a form that is satisfactory to us. We may change these documentation requirements, at our discretion, from time to time and without prior notice to you.
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Account Opening Documentation Requirements. As part of our account opening process, we will require you to:
Sample 1
Account Opening Documentation Requirements. As part of our account opening process, we will require you to sign either physically or electronically an account signature form, make any required initial deposit and provide us with any other documentation that we may require. The classification of your account as a personal account and the form of ownership for your account are designated on the signature form. If you desire to establish a joint account with us, each joint account owner must sign our signature form and provide us with any other documentation that we may require. Any documentation that you provide to us in connection with establishing your account must be in a form that is satisfactory to us. We may change these documentation requirements, at our discretion, from time to time.
Sample 1

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