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FIRST NATIONAL BANK OF TRENTON Business Account / Sole Proprietor / Nonprofit Important Information for Opening a New Account To help the government fight the funding of terrorism and money laundering
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New account information includes details about an individual or entity opening a new account, such as contact information, identification documents, and financial information.
Financial institutions and account providers are required to file new account information for each customer or account holder.
New account information can be filled out online, in person, or through forms provided by the financial institution. It typically requires providing personal information, proof of identification, and financial details.
The purpose of new account information is to verify the identity of the account holder, ensure compliance with anti-money laundering regulations, and protect against fraud.
Information that must be reported on new account information includes name, address, date of birth, social security number, identification documents (such as driver's license or passport), and financial information.
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