Patriot Act


Under the USA Patriot Act Section 326, all financial institutions are required to obtain, verify, and record information that identifies all customers at the time of account opening or when making any changes to an existing account. The purpose of this Federal requirement is to assist the United States Government in the fight against the funding of terrorism and money-laundering activities. This Federal requirement applies to all new and current customers.

In the process of establishing a new relationship or making any changes to an existing relationship with UnionState Bank, you will be asked for your name, physical and mailing address, date of birth, and other information that allows us to identify your identity. Failure to provide this necessary information could result in us being unable to establish or continue a banking relationship. The information you provide will be securely maintained and is also subject to UnionState Bank’s Privacy Policy.