Common use of Verification of Identity Clause in Contracts

Verification of Identity. The USA PATRIOT Act is part of a federal law (the Bank Secrecy Act) that requires all financial institutions to obtain, verify and record information that identifies each person who opens a Card Account with a maximum balance that could exceed $1,000.00 “(Verification Information”). What this means for you: When you open a Card Account, we may require your name, physical address, and date of birth and other information that will allow us to reasonably identify you. We may also ask to see your driver’s license, Social Security card, or other identifying documents at any time. Upon successful verification, you will be able to use your Card via the methods detailed within this Agreement.

Verification of Identity. The USA PATRIOT Act is part of a federal law (the Bank Secrecy Act) that requires all financial institutions to obtain, verify and record information that identifies each person who opens a Card Account with a maximum balance that could exceed $1,000.00 “(Verification Information”). What this means for you: When you open a Card Account, we may require your name, physical address, and date of birth and other information that will allow us to reasonably identify you. We may also ask to see your driver’s license, Social Security card, or other identifying documents at any time. We may ask for this same information and documentation regarding any Companion Cardholder. Upon successful verification, you will be able to use your Card via the methods detailed within this Agreement.

Verification of Identity. The USA PATRIOT Act is part of a federal law (the Bank Secrecy Act) that requires all financial institutions to obtain, verify and record information that identifies each person who opens a Card Account with a maximum balance that could exceed $1,000.00 “(Verification Information”). What this means for you: When you open a Card Account, we may require your name, physical address, and date of birth and other information that will allow us to reasonably identify you. We may also ask to see your driver’s license, Social Security card, or other identifying documents at any time. Upon successful verification, you will be able to use your Card via the methods detailed within this Agreement.

Verification of Identity. The USA PATRIOT Act is part of a federal law (the Bank Secrecy Act) that requires all financial institutions to obtain, verify and record information that identifies each person who opens a Card Account with a maximum balance that could exceed $1,000.00 “(Verification Information”). What this means for you: When you open a Before your Card AccountAccount balance exceeds $1,000, we may will require your name, physical address, and date of birth and other information that will allow us to reasonably identify you. We may also ask to see your driver’s license, Social Security card, or other identifying documents at any time. Upon successful verification, you will be able to use your Card via the methods detailed within this Agreement.