If you fail to provide us with the number, we may close the account at any time without prior notice to you. If you are in the process of applying for such a number, we may open your account temporarily pending receipt of the number. Taxpayer Identification Number. Federal law requires that you provide us with your Social Security Number or your Employer Identification Number before opening any account. We will also ask to see your driver’s license or other identifying documents. When you open an account, we will ask for your name, street address (a post office box may not be used), date of birth, and other information that will allow us to identify you. Important Information about Procedures for Opening a New Account. To help the United States Government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information identifying each person who opens an account. We are not liable for any damages or liabilities resulting from refusal of an account relationship. We may decline to open an account for any reason, or for no reason. By opening or continuing to maintain a deposit account with us, each customer (referred to as “you” or “your”) agrees to be bound by the applicable provisions of these Rules, and all applicable agreements, disclosures, and other documents, as well as by all applicable federal or state laws, statutes and regulations. These Rules Governing Deposit Accounts (herein after referred to as “Rules”), as well as other agreements that are provided to you separately, as may be amended from time to time, constitute the deposit contract which governs all deposit accounts with Capital One Bank. (hereafter referred to as “Capital One Bank,” “Capital One,” “we,” “us,” or “our”).
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