Common use of Customer Identification Clause in Contracts

Customer Identification. The parties acknowledge that Federal law requires that the Fund obtain, verify and record information that identifies each person who opens an account with the Fund, including the Company on behalf of each Account. In connection with the opening of an account with the Fund, the Fund will request certain identifying information, including, but not limited to (1) the name of the account owner, (2) the address of the account owner's principal place of business, and (3) the account owner's Taxpayer Identification Number (TIN)."

Appears in 4 contracts

Samples: Participation Agreement (Lincoln Life & Annuity Flexible Premium Variable Life Account M), Participation Agreement (Lincoln Life Flexible Premium Variable Life Account M), Participation Agreement (Lincoln Life Flexible Premium Variable Life Account M)

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Customer Identification. The parties acknowledge that Federal law requires that the Fund obtain, verify and record information that identifies identities each person who opens an account with the Fund, including the Company on behalf of each Account. In connection with the opening of an account with the Fund, the Fund will request certain identifying information, including, but not limited to (1) the name of the account owner, (2) the address of the account owner's principal place of business, and (3) the account owner's Taxpayer Identification Number (TIN)."

Appears in 1 contract

Samples: Participation Agreement (Hancock John Variable Annuity Account H)

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Customer Identification. The parties acknowledge that Federal law requires that the Fund obtain, verify and record information that identifies each person who opens an account with the Fund, including the Company Nationwide on behalf of each Account. In connection with the opening of an account with the Fund, the Fund will request certain identifying information, including, but not limited to (1) the name of the account owner, (2) the address of the account owner's ’s principal place of business, and (3) the account owner's ’s Taxpayer Identification Number (TIN)."

Appears in 1 contract

Samples: Participation Agreement (Nationwide VL Separate Account-G)

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