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USA Patriot Act

(Section 236 Summarized) 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. This federal requirement applies to all new customers and current customers.

What this means for you:

When you open an account, we will ask for your name, address, date of birth, tax identification number and other information that will allow us to identify you. We may also ask to see your driverís license or other identifying documents.

See the full USA Patriot Act

 

For more information contact your local AEB branch, or click here to contact us via email.

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