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Fillable CUSTOMER IDENTIFICATION NOTICE

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CUSTOMER IDENTIFICATION NOTICE IMPORTANT INFORMATION ABOUT PROCEDURES FOR A MORTGAGE LOAN 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 apply for a mortgage loan, we will ask for your full name (including middle initial), address, date of birth, and other information that will allow us to identify you More

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US Bank Forms and Applications

Fillable CUSTOMER IDENTIFICATION NOTICE

30 Sep 2003 � USA Patriot Act, and complete the processing of your loan application and that I /(We) agree to provide the identifying documents requested. Less

CUSTOMER_IDENTI FICATION_FORM

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YY Certification amended certify Applicant identifies executing REVISED documentation laundering enable institutions provisions identifying

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