Patriot Act Disclosure

Dollar Bank Patriot Act Disclosure

Effective: October 1, 2003

Important Information About Procedures For Opening A New Account:
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, tax identification number, drivers license, or other information that will allow us to identify you. 
 

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