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Important Information About
Procedures For Opening or Changing
An Account With Patriot
Bank
Section 326 of the USA PATRIOT ACT requires
all financial institutions to obtain, verify, and record information
that identifies each person who opens an account or changes an
existing account. This federal requirement applies to all new
customers and current customers. This information is used to
assist the United States government in the fight against the funding
of terrorism and money-laundering activities.
What this means to you: When you open an account or change
an existing account, we will ask each person for their name, physical
address, mailing address, date of birth, and other information
that will allow us to identify them. We will ask to see each
person’s driver’s license and other identifying documents and
copy or record information from each of them.
In all cases, protection of our customers’ identify and
confidentiality is our pledge to you.
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