Common Contracts
1 similar Custodial Share Account Agreement contracts
CUSTODIAL SHARE ACCOUNT AGREEMENT (UNIFORM TRANSFER TO MINOR ACCOUNT)Custodial Share Account Agreement • October 13th, 2010
In order to comply with the USA PATRIOT Act, effective October 01, 2003, Aerospace Federal Credit Union is required to verify the identity of persons opening new accounts or being added as signers to existing accounts with AFCU. Information we are required to obtain include name, mailing and residential address, tax identification number, date of birth and a copy of a government issued photo ID. Additional data including employment or credit history and a credit report from third parties, including credit reporting agencies to verify your identity and eligibility for the account or service you requested.The USA PATRIOT Act requires us to maintain records of your identification verification and periodically review this information as well as all the information in our database for possible illegal and or terrorist activity. Confidentiality of the information obtained by the Credit Union will be maintained as required under the AFCU Privacy Policy of April 1, 2001.
