Important Information about Procedures for Opening New Accounts. 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 you open an account, we will ask you your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
Appears in 12 contracts
Samples: Membership and Account Agreement, aagcu.org, aagcu.org
Important Information about Procedures for Opening New Accounts. 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 you open an account, we will ask you your name, addressad- dress, date of birth and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
Appears in 5 contracts
Samples: Membership and Account Agreement, Membership and Account Agreement, Membership and Account Agreement
Important Information about Procedures for Opening New Accounts. 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 you open an account, we will ask you your name, address, date of birth and other information that will allow us to identify you. We may will also ask to see your driver’s license or other identifying documents.
Appears in 4 contracts
Samples: Membership Account Agreement, www.onpointcu.com, www.onpointcu.com
Important Information about Procedures for Opening New Accounts. 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 you open an account, we will ask you your name, address, date of birth birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
Appears in 2 contracts
Samples: Credit Union, Credit Union
Important Information about Procedures for Opening New Accounts. To help the government fight the funding of terrorism and money laundering activities, federal Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When you open an account, we will ask you your name, address, date of birth birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
Appears in 2 contracts
Samples: Credit Union Membership and Account Agreement, Credit Union Membership and Account Agreement
Important Information about Procedures for Opening New Accounts. To help the government fight the funding of terrorism and money money-laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When you open an account, we will ask you for your name, address, date of birth birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.. Table of contents Page I. MEMBERSHIP AND ACCOUNTS 4 1. Membership Eligibility 4 2. Duties of Membership 4
Appears in 1 contract
Samples: Account Agreement
Important Information about Procedures for Opening New Accounts. 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 you open an account, we will ask you for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
Appears in 1 contract
Samples: Account Agreement
Important Information about Procedures for Opening New Accounts. To help the government fight the funding of terrorism and money money-laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When you open an account, we will ask you for your name, address, date of birth birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.. Table of contents Page I. MEMBERSHIP AND ACCOUNTS 2 1. Membership Eligibility 2 2. Duties of Membership 2
Appears in 1 contract
Samples: Account Agreement
