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FIRST NIAGARA RETAIL ACCOUNT DISCLOSURE BOOKLETTable of Contents Customer Identification Notice...................................................................... Page 2 Privacy Notice...........................................................................................

How to fill out customer identification notice

How to fill out a customer identification notice:

1. Start by carefully reading the instructions provided on the customer identification notice form. This will ensure that you understand the requirements and can provide accurate information.
2. Begin by filling out the personal details section. This may include providing your full name, date of birth, residential address, and contact information. Ensure that all the information provided is correct and up to date.
3. If applicable, provide any identification numbers or documents that are required. This could include Social Security number, driver's license number, passport number, or any other relevant identification details.
4. If the customer identification notice requires you to provide proof of identity, make sure to attach any necessary documents. This could include copies of your identification card, passport, or other official documents as specified.
5. If there is a section for providing additional information, such as employment details or financial information, complete these sections as required.
6. Double-check all the information you have provided on the customer identification notice for accuracy and completeness.
7. Sign and date the form as required. Some customer identification notices may require additional signatures from a witness or a representative from the institution where the notice is being submitted.

Who needs a customer identification notice?

1. Financial Institutions: Banks, credit unions, investment firms, and other financial institutions often require customer identification notices as part of their regulatory compliance obligations.
2. Government Agencies: Certain government agencies may also require individuals to complete customer identification notices, particularly in cases where financial transactions or services are involved.
3. Legal and Professional Services: Law firms, accounting firms, and other professional services may request customer identification notices to comply with anti-money laundering regulations and to verify the identity of their clients.

In summary, anyone who is engaging in financial or legal transactions or seeking services from institutions that are subject to regulations related to customer identification may need to fill out a customer identification notice. It is important to carefully read and follow the instructions provided on the form to ensure accurate and thorough completion.

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What is customer identification notice?

The customer identification notice is a document required by financial institutions to collect information on their customers for anti-money laundering and know your customer regulations.

Who is required to file customer identification notice?

Financial institutions such as banks, credit unions, and other financial service providers are required to file customer identification notices.

How to fill out customer identification notice?

The customer identification notice can be filled out by providing personal information such as name, address, date of birth, and identification number.

What is the purpose of customer identification notice?

The purpose of the customer identification notice is to verify the identity of customers to prevent money laundering and financial crimes.

What information must be reported on customer identification notice?

The customer identification notice must include personal information, identification documents, and purpose of the account.