AI Assistant Word Add-In

Home
Clauses
Additional Requirements for Identification and Documentation of Account Holders and Payees
Snippet group

Common use of Additional Requirements for Identification and Documentation of Account Holders and Payees Clause in Contracts

Additional Requirements for Identification and Documentation of Account Holders and Payees.

Appears in 2 contracts

Sources: Ffi Agreement, Ffi Agreement

Related Clauses

Performance of Services in Accordance with Regulatory Requirements; Furnishing of Books and Records
Audit Requirements for Recipients of State Financial Assistance
Customer Identification Program Notice
Further Identification of Collateral
Customer Identification - USA Patriot Act Notice

Parent Clauses

FFI AGREEMENT

Sub-Clauses

Requirements for Documentation
In General
Requirements for Reporting Model 2 FFIs

Tools to Draft Better Contracts

About Us
Plans & Pricing
Email Sales
Support

Contract Standards

Standards Hub
oneNDA Template
oneSaaS Template
oneDPA Template

Products

SimpleAI
AI Assistant

Public Contracts

Search
Contracts
Clauses
Dictionary
Languages

All contents of the lawinsider.com excluding publicly sourced documents are Copyright © 2013-2025 Law Insider Inc. All rights reserved. Terms of Service • Privacy Policy

Help Ukraine 🇺🇦