Opening Accounts. The Bank may refuse to open or delay the opening of an account or refuse to accept or delay the acceptance of a deposit or other assets without giving any reason. If an account is opened on behalf of a trust or a trustee, the Client must provide the bank with details of the beneficiaries on opening the account and whenever such details change while the account is still open.
Opening Accounts a. To help the government fight the funding of terrorism and money laundering activities, Federal law requires that all financial institutions obtain, verify, and record information that identifies each person who opens an account. When you apply to open an account, we may ask to see a valid government ID, physical address verification, or other identifying documents or information that will identify you. Trademark FCU reserves the right to deny membership if you fail to provide satisfactory identification.
Opening Accounts. The following accounts will be established as to each Partner on the books of the Partnership as of the date on which that Partner first makes a Capital Contribution:
Opening Accounts. You must complete paperwork we provide in order to open each deposit account. We may ask third parties about you before we open your account. We may decline to open an account for any lawful reason. When you open a deposit account with us, you give us information about yourself and confirm that it is correct. We enter the information into our records. We may rely on that information until you notify us of a change in compliance with the procedure under Section 3.3 of this Agreement and we have had a reasonable time to act on the new information. We may rely on the most current information maintained in our records. Any information we collect about you will be maintained by us in accordance with our Privacy Notice, which can be found at xxxxx://xxx.xxxx.xxx/privacy/. Customer’s use of the Services constitutes your acceptance of and consent to the terms of the Privacy Notice.
Opening Accounts. A Series capital account (“Series Capital Account”) with an initial balance equal to such Member’s Initial Capital Contribution, to be adjusted subsequently pursuant to Section 5.4, will be established as to each Member on the books of each Series as of the date on which that Member first makes an Initial Capital Contribution or is otherwise admitted as a Member.
Opening Accounts. Accounts are opened subject to approval through satisfactory reference. The Bank reserves the right to refuse to open an account, and the Bank may at any time at its sole discretion refuse any deposit, limit the amount which may be deposited, return all or any part of any deposit, or close any account. By your request to open an account with the Bank, or by agreeing to be a signer on an account or obtaining any other service from us, you (and, if acting in a representative capacity, individually and for such entity or principal) agree that we may obtain credit information from check or credit reporting agencies, and / or by any other means. We may also obtain your credit information at any time while your account is open or service is available, or after your account has been closed, if you owe us any amounts related to your account or service which may be used for any purpose, at our discretion. You authorize us to disclose this information to affiliates and nonaffiliated third parties as permitted by applicable law, except as you or we limit such disclosures under the terms of our consumer Privacy Policy.
Opening Accounts. The Partnership will establish in its records with respect to each Partner (as of the date on which that Partner first makes a Capital Contribution with respect to an Investment) a capital account (a “Capital Account”) with an initial balance equal to the Partner’s Capital Contribution to the Partnership with respect to such Investment to track income, gains, charges and losses attributable to that Capital Account.
Opening Accounts. SR will earn First Year Commissions on the premiums coded to SR from new policies, excluding conversions, issued in an account during the time the SR is coded to the account as Account Opener.
Opening Accounts. You must complete paperwork we provide in order to open each deposit account. We may ask third parties about you before we open your account. We may decline to open an account for any lawful reason. When you open a deposit account with us, you give us information about yourself and confirm that it is correct. We enter the information into our records. We may rely on that information until you notify us of a change in compliance with the procedure under Section 3.3 of this Agreement and we have had a reasonable time to act on the new information. We may rely on the most current information maintained in our records. Any information we collect about you will be maintained by us in accordance with our Privacy Notice, which can be found at xxxxx://xxx.xxxx.xxx/privacy/. Customer’s use of the Services constitutes your acceptance of and consent to the terms of the Privacy Notice. Back to Top IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT: To help the government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires certain financial institutions to obtain, verify, and record information that identifies each person (including business entities) who opens an account. What this means for you: When you open an account, we will ask for your name, physical address, date of birth (if applicable), social security and/or tax identification number, and other information that will allow us to identify you. We may also ask to see your driver’s license (if applicable) or other identifying documents. We will let you know if additional information is required.
Opening Accounts. The client will sign relevant ECU documentation and the relationship will be between the client and ECU direct.
