Common use of Identity Verification Clause in Contracts

Identity Verification. I understand that federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. In connection with opening my Account, I have supplied ▇▇▇▇▇▇ ▇▇▇▇▇ with truthful information to allow ▇▇▇▇▇▇ ▇▇▇▇▇ to identify me and will supply additional information reasonably requested by ▇▇▇▇▇▇ ▇▇▇▇▇. I authorize ▇▇▇▇▇▇ ▇▇▇▇▇ to obtain consumer credit reports and other information, as necessary, to determine whether to establish my Account or, after the Account is opened, whether to maintain that Account or decline, restrict or discontinue certain services. ▇▇▇▇▇▇ ▇▇▇▇▇ will, upon written request made by me within a reasonable time, furnish the names and addresses of any of the consumer credit reporting agencies from which ▇▇▇▇▇▇ ▇▇▇▇▇ obtained any consumer credit reports.

Identity Verification. I understand that federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. In connection with opening my Account, I have supplied will supply ▇▇▇▇▇▇ ▇▇▇▇▇ with truthful information to allow ▇▇▇▇▇▇ ▇▇▇▇▇ to identify me and will supply additional information reasonably requested by ▇▇▇▇▇▇ ▇▇▇▇▇▇ to verify my identity. I (in my individual or representative capacity) authorize ▇▇▇▇▇▇ ▇▇▇▇▇ to obtain consumer credit reports and other information, as necessary, to determine whether to establish my Account account or, after the Account account is opened, whether to maintain that Account account or decline, restrict or discontinue certain services. ▇▇▇▇▇▇ ▇▇▇▇▇ will, upon written request made by me within a reasonable time, furnish the names and addresses of any of the consumer credit reporting agencies from which ▇▇▇▇▇▇ ▇▇▇▇▇ obtained any consumer credit reports.

Identity Verification. I understand that federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. In connection with opening my Account, I have supplied will supply ▇▇▇▇▇▇ ▇▇▇▇▇ with truthful information to allow ▇▇▇▇▇▇ ▇▇▇▇▇ to identify me and will supply additional information reasonably requested by ▇▇▇▇▇▇ ▇▇▇▇▇▇ to verify my identity. I (in my individual or representative capacity) authorize ▇▇▇▇▇▇ ▇▇▇▇▇ to obtain consumer credit reports and other information, as necessary, to determine whether to establish my Account brokerage account or, after the Account account is opened, whether to maintain that Account account or decline, restrict or discontinue certain services. ▇▇▇▇▇▇ ▇▇▇▇▇ will, upon written request made by me within a reasonable time, furnish the names and addresses of any of the consumer credit reporting agencies from which ▇▇▇▇▇▇ ▇▇▇▇▇ obtained any consumer credit reports.

Identity Verification. I understand that federal law requires all financial institutions to obtain, verify, verify and record information that identifies each person who opens an account. In connection with opening my Account, I have supplied will supply ▇▇▇▇▇▇ ▇▇▇▇▇ with truthful information to allow ▇▇▇▇▇▇ ▇▇▇▇▇ to identify me and will supply additional information reasonably requested by ▇▇▇▇▇▇ ▇▇▇▇▇▇ to verify my identity. I (in my individual or representative capacity) authorize ▇▇▇▇▇▇ ▇▇▇▇▇ to obtain consumer credit reports and other information, as necessary, to determine whether to establish my Account account or, after the Account account is opened, whether to maintain that Account account or decline, restrict or discontinue certain services. ▇▇▇▇▇▇ ▇▇▇▇▇ will, upon written request made by me within a reasonable time, furnish the names and addresses of any of the consumer credit reporting agencies from which ▇▇▇▇▇▇ ▇▇▇▇▇ obtained any consumer credit reports.

Identity Verification. I understand that federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. In connection with opening my Account, I have supplied ▇▇▇▇▇▇ ▇▇▇▇▇ with truthful information to allow ▇▇▇▇▇▇ ▇▇▇▇▇ to identify me and will supply additional information reasonably requested by ▇▇▇▇▇▇ ▇▇▇▇▇. I authorize ▇▇▇▇▇▇ ▇▇▇▇▇ to obtain consumer credit reports and other information, as necessary, to determine whether to establish my Account or, after the Account account is opened, whether to maintain that Account account or decline, restrict or discontinue certain services. ▇▇▇▇▇▇ ▇▇▇▇▇ will, upon written request made by me within a reasonable time, furnish the names and addresses of any of the consumer credit reporting agencies from which ▇▇▇▇▇▇ ▇▇▇▇▇ obtained any consumer credit reports.

Identity Verification. I understand that federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. In connection with opening my Accountaccount, I have supplied ▇▇▇▇▇▇ ▇▇▇▇▇ with truthful information to allow ▇▇▇▇▇▇ ▇▇▇▇▇ to identify me and will supply additional information reasonably requested by ▇▇▇▇▇▇ ▇▇▇▇▇. I (in my individual or representative capacity) authorize ▇▇▇▇▇▇ ▇▇▇▇▇ to obtain consumer credit reports and other information, as necessary, to determine whether to establish my Account account or, after the Account account is opened, whether to maintain that Account account or decline, restrict or discontinue certain services. ▇▇▇▇▇▇ ▇▇▇▇▇ will, upon written request made by me within a reasonable time, furnish the names and addresses of any of the consumer credit reporting agencies from which ▇▇▇▇▇▇ ▇▇▇▇▇ obtained any consumer credit reports.

Identity Verification. I understand that federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. In connection with opening my Account, I have supplied ▇▇▇▇▇▇ ▇▇▇▇▇ with truthful information to allow ▇▇▇▇▇▇ ▇▇▇▇▇ to identify me and will supply additional information reasonably requested by ▇▇▇▇▇▇ ▇▇▇▇▇. I (in my individual or representative capacity) authorize ▇▇▇▇▇▇ ▇▇▇▇▇ to obtain consumer credit reports and other information, as necessary, to determine whether to establish my Account or, after the Account account is opened, whether to maintain that Account account or decline, restrict or discontinue certain services. ▇▇▇▇▇▇ ▇▇▇▇▇ will, upon written request made by me within a reasonable time, furnish the names and addresses of any of the consumer credit reporting agencies from which ▇▇▇▇▇▇ ▇▇▇▇▇ obtained any consumer credit reports.

Identity Verification. I understand that federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. In connection with opening my Account, I have supplied will supply ▇▇▇▇▇▇ ▇▇▇▇▇ with truthful information to allow ▇▇▇▇▇▇ ▇▇▇▇▇ to identify me and will supply additional information reasonably requested by ▇▇▇▇▇▇ ▇▇▇▇▇▇ to verify my identity. I (in my individual or representative capacity) authorize ▇▇▇▇▇▇ ▇▇▇▇▇ to obtain consumer credit reports and other information, as necessary, to determine whether to establish my Account account or, after the Account account is opened, whether to maintain that Account account or decline, restrict restrict, or discontinue certain services. ▇▇▇▇▇▇ ▇▇▇▇▇ will, upon written request made by me within a reasonable time, furnish the names and addresses of any of the consumer credit reporting agencies from which ▇▇▇▇▇▇ ▇▇▇▇▇ obtained any consumer credit reports.