USA Patriot Act Compliance Disclosure
IMPORTANT – NOTICE
On October 26, 2001, President Bush signed into law
the USA Patriots Act. This act was established to protect you, your
family, and our Country from terrorism by preventing financing to
terrorist organizations. One section of that act (Section 326) requires
Middleton Community Bank to verify the identity of all new customers.
The Bank must also verify the identity of non–customers added as signatories on accounts. In addition to verifying
identification, in some cases, the Bank must also keep copies of the
documents used to verify your identity. Any copies of documents used to
verify identity will be secured in compliance with the Bank’s Privacy
Policy.
If you are an existing customer we may also need to
verify and retain copies of any documents used to verify identity when
you request new accounts or services.
Customer Identification Program (CIP)
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A
NEW ACCOUNT 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. We may also ask to see
your driver’s license or other identifying documents.
We ask for your patience and understanding. Please
remember this is a mandatory requirement from our government and your
Bank must comply for your protection and the protection of our Country.
|