USA Patriot Act

 

Important Information About Procedures For Opening Or Changing An Account With Heritage Community Bank

Section 326 of the USA PATRIOT A ct required 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 personís driverís license and other indentifying documents and copy or record information for each of them.

 

 

USA Patriot Act | Privacy Policy | Terms & Conditions |




NOTICE: Heritage Community Bank is not responsible for and has no control over the subject matter, content, information, or graphics of the web sites that have links here. Please contact us with any concerns or comments.