Identifying Number. The Participant’s Social Security number will serve as the identification number of his or her Custodial Account. An employer identification number is required only for a Custodial Account for which a return is filed to report unrelated business taxable income. An employer identification number is required for a common fund created for IRAs.
Identifying Number. The Depositor's social security number will serve as the identifying number of his or her IRA. An employer identification number (EIN) is required only for an IRA for which a return is filed to report unrelated business taxable income. An EIN is required for a common fund created for IRAs. Regulations. Regulations mean the U.S. Treasury Regulations. SPECIFIC INSTRUCTIONS
Identifying Number. ▪ We or any other bank involved in processing your Wire Transfer may process your request based on the account number and/or bank identification number alone, even if the numbers do not match the recipient’s or bank’s name. If you provide an incorrect account number for the recipient or an incorrect routing or identification number for the recipient’s bank, you could lose the amount of the Wire Transfer.
Identifying Number. The Depositor's social security number will serve as the identification number of his or her IRA. An employer identification number (EIN) is required only for an IRA for which a return is filed to report unrelated business taxable income. An EIN is required for a common fund created for IRAs. Traditional IRA for Nonworking Spouse. Form 5305-A may be used to establish the IRA Custodial Account for a non-working spouse. Contributions to an IRA Custodial Account for a non-working spouse must be made to a separate IRA Custodial Account established by the non-working spouse. Definitions Agreement. Agreement means the Traditional IRA Custodial Agreement (IRS Form 5305-A), Application, Disclosure Statement, Financial Disclosure and accompanying documentation. The Agreement may be amended from time to time as provided in Article VII.
Identifying Number. Customer is notified and acknowledges and agrees that: (i) if Instructions identify the beneficiary by both a name and an identifying number and the name and number identify different persons, execution of the Wire Transfer, or payment to the beneficiary may be made solely on the basis of the identifying number, or AB&T may refuse to execute such Instruction; and (ii) if Instructions identify any financial institution by both a name and an identifying number and the name and number identify different financial institutions, any financial institution may rely solely on the identifying number to identify the financial institution with respect to the Instructions. Customer shall be solely liable for any claims, expenses, losses or damages resulting from the inconsistency of names and identifying numbers in Instructions.
Identifying Number. The Depositor's social security number will serve as the identification number of his or her XXX. An employer identification number (EIN) is required only for an XXX for which a return is filed to report unrelated business taxable income. An EIN is required for a common fund created for IRAs. Traditional XXX for Nonworking Spouse. Form 5305-A may be used to establish the XXX Custodial Account for a nonworking spouse. Contributions to an XXX Custodial Account for a nonworking spouse must be made to a separate XXX Custodial Account established by the nonworking spouse. Definitions Agreement. Agreement means the Traditional XXX Custodial Agreement (IRS Form 5305-A), Application, Disclosure Statement, Financial Disclosure and accompanying documentation. The Agreement may be amended from time to time as provided in Article VII.
Identifying Number. The Depositor’s social security number will serve as the identification number of his or her IRA. An employer identification number (EIN) is required only for an IRA for which a return is filed to report unrelated business taxable income. An EIN is required for a common fund created for IRAs. Traditional IRA for Nonworking Spouse Form 5305-A may be used to establish the IRA custodial account for a nonworking spouse. Contributions to an IRA custodial account for a nonworking spouse must be made to a separate IRA custodial account established by the nonworking spouse. Specific Instructions
Identifying Number. The Depositor's social security number will serve as the identification number of this HSA. For married persons, each spouse who is eligible to open an HSA and wants to contribute to an HSA must establish his or her own account. An employer identification number is required only for an HSA for which a return is filed to report unrelated business taxable income. An employer identification number is required for a common fund created for HSAs. We shall not be liable to you for any losses, damages, costs, penalties or expenses you incur as a result of your employer's failure to make any employer contributions to your HSA. We are not responsible for monitoring or notifying you of your employer's contributions to your HSA. You are responsible for contacting your employer regarding its contributions and monitoring those contributions. We will provide monthly statements to you. We shall not be liable to you for any statements, representations, actions or inactions of any insurance agent or agency that sold you an insurance plan in connection with your HSA. The insurance agent or agency is not our partner, agent, affiliate, representative or co-venture.
Identifying Number. The Grantor’s Social Security Number will serve as the identifying number of his or her IRA. An employer identification number (EIN) is required only for an IRA for which a return is filed to report unrelated business taxable income. An EIN is required for a common fund created for IRAs. Traditional IRA for Nonworking Spouse Form 5305 may be used to establish the IRA trust for a nonworking spouse. Contributions to an IRA trust account for a nonworking spouse must be made to a separate IRA trust account established by the nonworking spouse. Specific Instructions
Identifying Number. If your payment order identifies an intermediate bank, beneficiary bank, or beneficiary by name and number, we and every receiving or beneficiary bank may rely upon the identifying number rather than the name to make payment, even if the number identifies an intermediate bank or person different than the bank or beneficiary identified by name. Neither we nor any receiving or beneficiary bank have any responsibility to determine whether the name and identifying number refer to the same financial institution or person.
