For security purposes and to help the government fight terrorism & money laundering activities, federal law requires all financing institutions to obtain, verify, and record information that identifies each person or commercial entity who opens an account or obtains financing. For this reason, we will ask for your name, address, date of birth, Social Security/Tax Identification Number and other information that will allow us to identify you. We may also ask other questions or request other client due diligence documents meant to verify your individual or commercial identity.
Equal Credit Opportunity Act (“ECOA”) Notice:
Note: if your application for business credit is denied, you have the right to a written statement of the specific reasons for denial. To obtain the statement, please contact our ECOA Compliance Representative at Southwest Calibration Service, LLC at the address noted herein within 60 days from the date you are notified of your denial. Within 30 days of receiving your request, we will send you a written statement specifying the reasons for the denial. The Federal ECOA prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age (provided that the applicant has the capacity to enter into a binding contract), because all or part of the applicant’s income derives from any public assistance program or because the applicant has in good faith exercised any right under the Consumer Credit Protection Act. The federal agency that administers compliance with this law concerning the creditor is the Consumer Financial Protection Bureau, 1700 G Street NW, Washington, DC 20006.
“You,” the “Applicant” (both terms include the business entity as well as all the individuals named above) certify to us that you are applying for credit for business reasons, and not for personal, family or household purposes. Applicant authorizes Southwest Calibration Service, LLC and its present, future and prospective successors and/or assigns to obtain information from others concerning Applicant’s credit and trade standing, including Applicant’s personal credit report, and other relevant information impacting this application, and if the request is approved, from time to time during the term of the transaction. In addition to the information requested on this application, we may subsequently request additional information from the Applicant(s).
