Results for Tag "patriot"

USA Patriot Act Disclosure

USA PATRIOT ACT Section 326 - Customer Identification Program

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions 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 other information that will allow us to identify you.