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.
Appears in 6 contracts
Samples: Membership Agreement, Membership Agreement, Membership Agreement
