Common use of Account Opening Information Clause in Contracts

Account Opening Information. (a) For accounts opened in the U.S.: 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. When an account is opened, the Trustee will request information that will allow it to identify relevant parties. (b) For non-U.S. accounts: To help in the fight against the funding of terrorism and money laundering activities, the Trustee, along with all financial institutions, is required to obtain, verify, and record information that identifies each person who opens an account. When an account is opened, the Trustee will request information that will allow it to identify relevant parties.

Account Opening Information. (a) For accounts opened in the U.S.: 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. When an account is opened, the Trustee will request information that will allow it to identify relevant parties. (b) For non-U.S. accounts: To help in the fight against the funding of terrorism and money laundering activities, the Trustee, along with all financial institutions, is required to obtain, verify, and record information that identifies each person who opens an account. When an account is opened, the Trustee will request information that will allow it to identify relevant parties.. [signature pages follow]