USA Patriot Act


IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING A NEW ACCOUNT

To help the government fight the funding of terrorism and money laundering activities, 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. 

What this means for you: when you open an account, we will ask each person for their name, address, date of birth, and other information that will allow us to identify them. We will also ask to see each person's drivers license and other identifying documents and copy or record information for each of them.

You can find more information regarding the USA Patriot Act by clicking here or contacting us at 608-824-3200.