USA PATRIOT ACT NOTICE
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
In accordance with
section 326 of the USA Patriot Act, Union State Bank is required
to obtain a copy of documents in identifying our account customers
to help the government fight the funding of terrorism and money-laundering
activities. Union State Bank is required to obtain, verify, and
record information that identifies each customer.
What this means
for you: When you open and account or apply for a loan, we will
ask for your name, address, tax identification number, driver's
license and other information that will allow Union State Bank
to identify you. To verify this information, we may obtain reports
from third parties, such as credit reporting agencies. We will
also ask to see organization documents for your business.