*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 to funds is based on comparison of MetaBank's immediate availability policy versus the typical banking practice of only posting funds after settlement. Direct Deposit and earlier availability of funds are subject to payor’s support of this feature and timing of payor’s funding. Check with your payor to find out when the direct deposit of funds will start.
2. Make up to $400 in fee-free cash withdrawals per day from your ACE Flare Account by MetaBank by using your debit card at participating ACE Cash Express locations. $400 total is calculated based on all withdrawals performed at all ACE Cash Express locations visited in a day. A direct deposit (no dollar minimum) made to the account within the immediately preceding 35 days is required. See store for details. Offer subject to change.
3. 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. The ACE Flare Account by MetaBank Visa® Debit Card is issued by MetaBank, pursuant to a license by Visa U.S.A. Inc. Certain products and services may be licensed under U.S. Patent Nos. 6,000,608 and 6,189,787. The ACE Flare Account by MetaBank Visa Debit Card may be used everywhere Visa debit cards are accepted.
TSYS and Netspend are federally registered U.S. service marks of Total System Services, Inc.
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