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EFTA Document EFTA01357589
Title Matchefta-efta01357589
Case Filesd-10-EFTA01357589Dept. of JusticeEFTA Document EFTA01357589
Unknown1p
Case File
sd-10-EFTA01357589Dept. of JusticeEFTA Document EFTA01357589
Other
Customer Identification Program (CIP) Notice 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. This means that when you open an account. we will ask for your name, address, date of birth and other information that will allow us to identity you. We may also ask to see your driver's license or other identifying documentat
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357589
Pages
1
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0
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