Common use of Account Opening Information Clause in Contracts

Account Opening Information. To help the government fight the funding of terrorism and money-laundering activities, federal law requires that we or our affiliates verify your identity by obtaining your name, date of birth, address, and a government-issued identification number before opening your Account. In certain circumstances, we or our affiliates may obtain and verify this information with respect to any person(s) autho- rized to effect transactions in an Account. For certain entities, such as trusts, estates, corporations, partnerships, or other organizations, identify- ing documentation is also required. Your Account may be restricted or closed if we or our affiliates cannot verify this information for any reason.

Account Opening Information. To help the government fight the funding of terrorism and money-laundering activities, federal law requires that we or our affiliates verify your identity by obtaining your name, your date of birth, your address, and a government-issued identification number num- ber before opening your Account. In certain circumstances, we or our affiliates may obtain and verify this information with respect to any person(s) autho- rized authorized to effect transactions in an Account. For certain entities, such as trusts, estates, corporations, partnerships, or other organizations, identify- ing iden- tifying documentation is also required. Your Account may be restricted or closed if we or our affiliates cannot verify this information for any reason.

Account Opening Information. To help the government fight the funding of terrorism and money-laundering activities, federal law requires that we or our affiliates verify your identity by obtaining your name, date of birth, address, and a government-issued identification number before opening your Account. In certain circumstances, we or our affiliates may obtain and verify this information with respect to any person(s) autho- rized authorized to effect transactions in an Account. For certain entities, such as trusts, estates, corporations, partnerships, or other organizations, identify- ing identifying documentation is also required. Your Account may be restricted or closed if we or our affiliates cannot verify this information for any reason.