USA PATRIOT ACT
Customer Identification Program Disclosure
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, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
| Links to other web sites are provided for our customers' convenience. Bank of Upson / Meriwether Bank & Trust is not responsible for the information displayed nor the maintenance of these non-bank web sites. |
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