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EFFECTIVE DECEMBER 1, 2013RULES AND REGULATIONS GOVERNING FIRST AMERICAN BANK DEPOSIT ACCOUNTS TERMS AND CONDITIONS OF YOUR ACCOUNT IMPORTANT ACCOUNT OPENING INFORMATION Federal law requires us to
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How to fill out important account opening information
How to fill out important account opening information
01
Gather all necessary documents such as identification proof, address proof, and income proof.
02
Visit the bank's website or branch and obtain an account opening form.
03
Carefully read the instructions and guidelines provided on the form.
04
Fill in your personal details accurately, including your full name, date of birth, and contact information.
05
Provide the required identification details, such as your passport or driver's license number.
06
Fill in your permanent address details along with any alternate address if applicable.
07
Provide your employment details, including your current employer's name and address.
08
Disclose your sources of income and the estimated amount you expect to deposit into the account.
09
Sign and date the form, ensuring that all information provided is true and correct.
10
Submit the completed form along with the necessary documents to the bank for processing.
Who needs important account opening information?
01
Anyone who wishes to open a new bank account needs to provide important account opening information.
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What is important account opening information?
Important account opening information includes personal details of the account holder such as name, address, date of birth, and identification number.
Who is required to file important account opening information?
Financial institutions are required to file important account opening information.
How to fill out important account opening information?
Important account opening information can be filled out online or in person at the financial institution where the account is being opened.
What is the purpose of important account opening information?
The purpose of important account opening information is to verify the identity of the account holder and comply with anti-money laundering regulations.
What information must be reported on important account opening information?
Information such as source of funds, occupation, and employer may need to be reported on important account opening information.
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