Because We Care
On September 11, 2001 our lives changed forever.
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 persons are subject to the identity verification requirements even though they may be a long term customer of and well known to the Bank. For the purpose of the regulation, an “account” includes every formal banking relationship that entails ongoing services, dealings or transactions. Some examples are a deposit account, loan, trust relationship or safe deposit box rental. If you request to open an account or become a signatory on an account with The First National Bank of Brundidge and the Bank has not previously verified your identity under the new regulatory requirements, the Bank will request documentary verification of your identity, such as driver’s license or passport and/or it will verify your identity through other nondocumentary methods. Similar identification requirements apply to business entities such as corporations and partnerships. In all cases protection of our customer’s identity and confidentiality is the Banks pledge to you. The First National Bank of Brundidge is required to do its part to protect the country from terrorists and other types of criminal activity and is not permitted to waive these requirements. The First National Bank of Brundidge trusts you will understand the necessity of these requirements and help us follow them. The First National Bank of Brundidge pledges to protect and maintain |
