USA Patriot Act | Smart Financial

    USA Patriot Act

    USA Patriot Act


    To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account.

    What this means for you:
    When you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you.

    We will ask to see your driver's license or other identifying documents.

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