Common use of Important Information About Procedures for Opening a New Account Clause in Contracts

Important Information About Procedures for Opening a 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. When an account is opened, the Escrow Agent will ask for information that will allow it to identify relevant parties.

Important Information About Procedures for Opening a 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. When an account is opened, the Escrow Agent will ask for information that will allow it to identify relevant parties.

Important Information About Procedures for Opening a New Account. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. When a party opens an account is openedaccount, the Escrow Agent will ask for each party’s name, address, date of birth, or other appropriate information that will allow it the Escrow Agent to identify relevant partiessuch party. The Escrow Agent may also ask to see each party’s driver’s license or other identifying documents.

Important Information About Procedures for Opening a 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. When an account is opened, the Escrow Agent we will ask for information that will allow it us to identify relevant parties.

Important Information About Procedures for Opening a 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 or entity that opens an account. When an account is opened, the Escrow Agent will ask for information that will allow it to identify relevant parties.including any deposit account, treasury management account, loan, other extension of credit, or other financial services

Important Information About Procedures for Opening a New Account. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. When Client opens an account is openedaccount, the Escrow Agent Bank will ask for Client’s name, address, date of birth, or other appropriate information that will allow it Bank to identify relevant partiesClient. Bank may also ask to see Client’s driver’s license or other identifying documents.

Important Information About Procedures for Opening a 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. When an account is opened, the Escrow Agent Financial Institution will ask for information that will allow it to identify relevant parties.