We may require additional verification of our ownership of any external linked account at any time before or after enrollment and before or after allowing any transfer activity with respect to that account (this is referred to as "Additional Verification").
By requesting to enroll an external account, it:
(1) Authorize us to tell the account-holding institution that consent to their disclosure, to us and our representatives, of any information that we request about you or the external account.
(2) Agree to cooperate in Additional Verification, including by promptly providing any identification and/or other account documentation that we may request.
Among other things, this means that we may not establish an account for another person in a representative capacity. For example, we may not establish an account as an agent, trustee or broker for another person.
Generally, we may have to make no more than six transfers and withdrawals from the account during any statement cycle.
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