Additional Supports. The client understands that due to bank procedures, supporting documents may be required to support the payment he is making. The client understands that these documents can be requested at any time by the Bank, even after they have been processed. The request for additional supporting documents will be sent to the email designated by the client. Name: Account Number: Signature: Date: B a n c o I n t e r n a c i o n a l I n c . Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do.
Appears in 2 contracts
Sources: Account Application and Customer Account Agreement, Account Application and Customer Account Agreement