Common use of The USA PATRIOT Act Clause in Contracts

The USA PATRIOT Act. 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 open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We also may ask to see your driver's license or other identifying documents. This information will be verified to ensure identity of all individuals opening a mutual fund account. The bolded items in the Depositor Information section below must be completed and will be verified as required by the USA PATRIOT Act. - Escheatment Your property may be transferred to the appropriate state (i.e., escheated) if no activity occurs in the account within the time period specified by state law. For more details, consult your state's website or call your state government's escheatment customer service number.

The USA PATRIOT Act. 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 open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We also may ask to see your driver's ’s license or other identifying documents. This information will be verified to ensure identity of all individuals opening a mutual fund account. The bolded items in the Depositor Information section below must be completed and will be verified as required by the USA PATRIOT Act. - Escheatment Your property may be transferred to the appropriate state (i.e., escheated) if no activity occurs in the account within the time period specified by state law. For more details, consult your state's ’s website or call your state government's ’s escheatment customer service number.