 |
|
menu.gif
|
|
On September 11, 2001 our lives changed forever when
the United States was attacked. In an effort to
protect you and our country, President Bush signed
the USA Patriot Act into law on October 26, 2001. |
|
|
|
In
accordance with Section 326 of the USA Patriot Act
all financial institutions are required to do the
following:
-
Verify the identity of any person seeking to
open an account – including deposit accounts,
loans, trust accounts, investments and safe
deposit boxes
-
Maintain records of the information used to
verify the person’s identity
For all
persons requesting to open any type of new account
relationship with Yoakum National Bank, we will
require current photo identification and proof of
your social security number. We will also verify
other information given by the customer. If original
documentation was not obtained with the opening of a
prior account, it may be requested upon opening any
new account. |
| |
|
|
