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The Fight Against Terrorism
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.
What This Means For You
When you open a new bankcard merchant account, we will ask for your name, address, date of
birth, and other information that will allow us to identify you. We may
also ask to see your drivers license and other identifying documents
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