Common use of Customer Identification Clause in Contracts

Customer Identification. 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. What this means for you; when you request a Card, we will ask for your name, address, date of birth, and other information (including your social security number) that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents. You confirm, certify, and represent that all of the information you provide to us in connection with your application for and use of the Card is true and correct, and you agree to notify us in the event any of such information should change.

Customer Identification. 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. What this means for you; when you request a Card, we will ask for your name, address, date of birth, and other information (including your social security number) that will allow us allowus to identify you. We may also ask to see your driver’s license or other identifying documents. You confirm, certify, and represent that rep- resentthat all of the information you provide to us in connection with your application for and use of the Card is true and correct, and you agree to notify us in the event any of such information should change.

Customer Identification. To help the government fight the funding of terrorism and money laundering activitiesac- tivities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you; when you request a Card, we will ask for your name, address, date of birth, and other information (including your social security number) that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents. You confirm, certify, and represent rep- resent that all of the information you provide to us in connection with your application for and use of the Card is true and correct, and you agree to notify us in the event any of such information should change.