* 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 us 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, address, date of birth, and your 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 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.
† Netspend does not charge for this service, but your wireless carrier may charge for messages or data.
3 No fee for direct deposit services, but there may be a cost when adding money at retail locations or via bank funds transfer. See your Deposit Account Agreement or Online Account Center for details.