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  • USA Patriot ACT
    Important Information About Opening
    A Legal Entity Account

    Section 326 of the USA Patriot Act requires all financial institutions to obtain, verify and record information that identifies each person who opens and account for a covered Legal Entity. New Rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats. Each time an account is opened for a covered Legal Entity, we are required to ask you for identifying information (name, address, date of birth, social security number and identification documents) for:

    • Each individual that has beneficial ownership (25% or more) in the Legal Entity; and
    • One individual that has significant managerial responsibly for the Legal Entity.

    We proudly support all efforts to protect and maintain the security of our customers and our country.


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