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 for a covered Legal Entity.
Each time an account is opened for a covered Legal Entity, we are required to ask you for identifying information
This documentation pertains to:
This form must be completed by any person opening a new account on behalf of a legal entity with any of the following U.S. financial institutions: (i) a bank or credit union; (ii) a broker or dealer in securities; (iii) a mutual fund; (iv) a futures commission merchant; and (v) an introducing broker in commodities.
For the purpose of this form, a legal entity includes a corporation, limited liability company, or other entity that is created by a filing of a public document with a Secretary of State or similar office, a general partnership, and any similar business entity formed in the United States or a foreign country. Legal entity does not include sole proprietorships, unincorporated associations, or natural persons opening accounts on their own behalf.
The FDIC offers tips on cybersecurity for consumers. Learn more about safety precautions for internet banking or shopping, how to avoid identity theft online and the roles of banks and the government.
Keep on top of account balances by using our no-cost online banking system or by calling our 24 hour telephone banking system. Transfers between accounts can be completed (at no charge) by using one of these services as well.
Green Bank Guardian Alert
sends a text message when your debit card is used in a type of transaction that is most common in fraud cases: