USA Patriot Act
Important information about our customer identification requirements.
Important Notice
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
- Government-issued identification number (such as a Social Security number or Tax Identification Number)
We may also ask to see your driver's license or other identifying documents. This information is required to comply with the USA PATRIOT Act and other applicable laws.
We appreciate your cooperation and thank you for banking with First Heritage Bank.