My rights as a bank customer What if I don't know which type of account I opened?

Enter your banking information, including the name of the account holder, the account type, and the account and routing numbers. Figure 13: Account Number Match. Feb 6, 2025 ... Opening a bank account, the identification you need and your right to receive information ... account) or other types of saving accounts at a bank ... Print or type all information clearly. Identify only one contact person. This is the person with whom the Criminal Justice Information - Central Repository will ... While specific sections may not appear in all statements, you'll find the information is presented consistently for each account type. Account Summary Page 1. Account type: Identified as checking, savings or both if it's elected to be deposited in multiple account types. Bank ID: Identifies the bank routing number ... ... the account has been accepted in accordance with the member's policies and procedures for acceptance of accounts;(E) if the customer is a corporation, Mar 10, 2025 ... If at a later date a company needs access to additional Sub-Account Types, these may be added by the Account Owner, by providing the necessary ... of Title 46.2 or the comparable law of another jurisdiction, or credit card or bank account data of identifiable donors, except that access shall not be ... bank account information (optional); driver's license, state-issued or ... Select your account type and investments. You will select one or more ... Taxpayers living overseas must have a U.S. bank account to use EFTPS. Financial institutions located outside the U.S. may assist taxpayers with federal tax ...