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1. Customer Information: Personal/business details of the account holder including full name, address, account number, and identification details as per KYC requirements
2. Bank Details: Information about the bank branch, contact details, and relevant banking relationship information
3. Purpose of Consent: Clear statement of the specific banking activities or transactions for which consent is being sought
4. Scope of Authorization: Detailed description of what the customer is authorizing the bank to do
5. Declaration of Understanding: Customer's confirmation that they understand the implications of giving consent
6. Data Protection Notice: Statement about how personal data will be processed and protected in accordance with NDPR
7. Duration of Consent: Specification of how long the consent will remain valid
8. Signature Block: Space for customer signature, date, and witness details if required
1. Third Party Authorization: Additional section when consent involves sharing information with or authorizing actions by third parties
2. Digital Banking Consent: Additional declarations for electronic/digital banking services when applicable
3. Joint Account Holder Details: Required when the account is jointly held and consent is needed from multiple parties
4. Corporate Authorization: Required for corporate accounts, including board resolution references and authorized signatory details
5. Foreign Transaction Declaration: Required when consent involves international transactions or foreign currency dealings
1. Schedule A - Terms and Conditions: Detailed terms and conditions relating to the specific consent being granted
2. Schedule B - Fee Schedule: If applicable, details of any fees or charges associated with the services being consented to
3. Appendix 1 - Required Documentation: List of supporting documents that need to be submitted with the consent form
4. Appendix 2 - Authorized Services: Detailed list of specific services or transactions covered by the consent
Account Holder
Authorized Representative
Bank
Banking Services
Business Day
CBN
Consent
Customer Data
Digital Banking Services
Electronic Authorization
Force Majeure
Joint Account
KYC
Notice
Personal Data
Personal Information
Processing
Related Parties
Regulatory Authority
Schedule
Signature
Terms and Conditions
Third Party
Transaction
Working Hours
Data Protection
Consent Duration
Revocation Rights
Confidentiality
Customer Declarations
Bank Obligations
Liability
Regulatory Compliance
Information Sharing
Third Party Access
Electronic Banking
Document Requirements
Fees and Charges
Governing Law
Dispute Resolution
Force Majeure
Notices
Amendment
Termination
Banking and Financial Services
Corporate Services
Retail
Manufacturing
International Trade
Real Estate
Technology
Healthcare
Education
Non-Profit Organizations
Agriculture
Oil and Gas
Telecommunications
Professional Services
Legal
Compliance
Customer Service
Operations
Risk Management
Corporate Banking
Retail Banking
Internal Audit
Data Protection
Treasury
Account Management
Branch Operations
Documentation
Bank Branch Manager
Compliance Officer
Account Relationship Manager
Legal Counsel
Risk Manager
Customer Service Representative
Operations Manager
Data Protection Officer
Corporate Banking Officer
Retail Banking Manager
Chief Financial Officer
Company Secretary
Treasury Manager
Internal Auditor
Financial Controller
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