Case Filesd-10-EFTA01416378Dept. of JusticeEFTA Document EFTA01416378
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sd-10-EFTA01416378Dept. of JusticeEFTA Document EFTA01416378
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IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT USA PATRIOT Act Section 326 Customer Identification Program To help the government fight the funding of terrorism and money laundering activities, pursuant to Federal regulations that became effective on October 1, 2003, Section 326 of the USA PATRIOT Act requires all financial institutions to obtain, verify, and record information that identifies each person or legal entity that opens an account. What this means for you: Wh
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Dept. of Justice
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sd-10-EFTA01416378
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