*IMPORTANT INFORMATION FOR OPENING A NEW DEPOSIT ACCOUNT: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions and their third parties to obtain, verify, and record information that identifies each person who opens an Account.
WHAT THIS MEANS FOR YOU: When you open an Account, we will ask for your
name, street address, date of birth, and government ID number. We may also ask to see a copy of your driver's license or other documents at any time. All Accounts are opened subject to our ability to verify your identity by requiring acceptable types of identification. We may validate the information you provide to us to ensure we have a reasonable belief of your identity. If we are not able to verify your identity to our satisfaction, we will not open your Account or we may close the Account if it was previously funded. Your Account is subject to fraud prevention restrictions at any time, with or without notice.
1. Faster access claim is based on comparison of Direct Deposit to a mailed paper check. For up-to-date information from the IRS, visit
www.irs.gov/refunds.
2. No charge for this service, but your wireless carrier may charge for messages or data.
The ACE Flare Account is established by MetaBank, Member FDIC. Netspend, a TSYS Company, is a service provider to MetaBank. Certain products and services may be licensed under U.S. Patent Nos. 6,000,608 and 6,189,787.
TSYS and Netspend are federally registered U.S. service marks of Total System Services, Inc.
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