USA PATRIOT Act

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.

Customer identity verification

Under the USA PATRIOT Act, we are obligated to verify the identity of each customer opening a new account, or each new owner being added to a deposit account. In addition, we are obligated to obtain sufficient information to establish the intended purpose of each deposit account. Customer understands and agrees that if INTRUST is not able to verify the identity of all of the owners and the purpose of the account within a reasonable time, we may, at any time, in our sole discretion, without providing advance notice, close the account.

C340-131 (3/18)