Introductory BSA/AML Examiner School, Atlanta, CA
ACCOUNT NUMBER
ACCOUNT OWNER(S) NAME & ADDRESS
OWNERSHIP OF ACCOUNT - PERSONAL PURPOSE INDIVIDUAL JOINT - WITH SURVIVORSHIP (and not as tenants in common) JOINT - NO SURVIVORSHIP (as tenants in common) TRUST - SEPARATE AGREEMENT:
REVOCABLE TRUST
OR
PAY-ON-DEATH
DESIGNATION AS DEFINED IN THIS AGREEMENT
NEW
EXISTING SAVINGS
Name and Address of Beneficiaries:
TYPE OF ACCOUNT
CHECKING
MONEY MARKET
CERTIFICATE OF DEPOSIT
NOW This is your (check one): Permanent
Temporary
account agreement.
Number of signatures required for w ithdraw al FACSIMILE SIGNATURE(S) ALLOWED? YES
NO
[
]
OWNERSHIP OF ACCOUNT - BUSINESS PURPOSE
X
SOLE PROPRIETORSHIP CORPORATION:
SIGNATURE(S) - The undersignedcertifies the accuracy of the informationhe/she has provided and acknowledges receipt of a completed copy of this form. The undersigned authorizes the financial institution to verify credit and employment history and/or have a credit reporting agency prepare a credit report on the undersigned, as individuals. The undersigned also acknowledge the receipt of a copy andagreetothetermsof thefollowingagreement(s)and/or disclosure(s):
FOR PROFIT
NOT FOR PROFIT
PARTNERSHIP
BUSINESS:
COUNTY & STATE OF ORGANIZATION:
Terms & Conditions
Truth in Savings
Funds Availability Substitute Checks
AUTHORIZATION DATED:
Electronic Fund Transfers
Privacy
Common Features
DATE OPENED
BY
[ [ [ [
] ] ] ]
INITIAL DEPOSIT $ CASH HOME TELEPHONE # BUSINESS PHONE # DRIVER' S LICENSE # E-MAIL EMPLOYER
(1):
CHECK
X
I.D. #
D.O.B.
(2):
X
MOTHER' S MAIDEN NAME Name and address of someone who w ill always know your location:
I.D. #
D.O.B.
(3):
X
BACKUP WITHHOLDING CERTIFICATIONS
TIN:
I.D. #
D.O.B.
TAXPAYER I.D. NUMBER - The Taxpayer Identification Number shown above(TIN)ismy correct taxpayer identificationnumber. BACKUP WITHHOLDING - I amnot subject to backup withholding either becauseI havenot been notifiedthat I amsubject tobackupwithholding asaresult of a failureto report all interest or dividends, or theInternal RevenueServicehas notifiedme that I amnolonger subject tobackupwithholding. EXEMPT RECIPIENTS - I amanexempt recipient under theInternal Revenue ServiceRegulations. SIGNATURE: I certify under penaltiesof perjury thestatements checkedinthis section and that I am a U.S. citizen or other U.S. person (as defined in the instructions).
(4):
X
I.D. #
D.O.B.
Authorized Signer (Individual Accounts Only)
Joint Fiduciary
[
]
X
X
I.D.#
D.O.B.
(Date)
Signature Card-VT
MPSC-LAZ-VT 10/1/2009
Bankers Systems Wolters Kluw er Financial Services 1992, 2009
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