Assertion: bank's account | /r/HasProperty | opened
Facets:
value: for less than 30 days
type: TEMPORAL
Source sentences:
text: Financial institutions are required to disclose their service fees at the time an account is opened or loan documentation prepared and to advise customers about new service charges or changes to existing service charges.
text: In the same manner, if an account owner is depositing into an account that has been open for less than 30 days but owns another account that has been open greater than 30 days, the New Account Hold cannot be legally placed.
text: A statement, signed by the customer, should be obtained at the time such an account is opened, acknowledging that the customer has received and understands the disclosures.
text: Many new accounts are opened online (or by mail or phone).
text: The CIP Rules recognize that many new accounts are opened when customers do not appear in person at the bank or other financial institution.
text: In the same manner, if an account owner is depositing into an account that has been open for less than 30 days but owns another account that has been open greater than 30 days, the New Account Hold cannot be legally placed.