Patriot Act 2018 - Personal Business Account Countertop Sign
  Mouseover to zoom or click to enlarge

6" X 9" Patriot Act 2018 Personal Business Account Countertop Sign

Product Code: 19-F69PA2-II

1-9 10-24 25-49 50 +
$32.50   $30.00   $28.50   $25.00  

Qty  Each

Patriot Act Policy Sign 

Easel style signs are perfect for teller areas, reception desks or customer counters and meet Federal Reserve Regulation requirements. Signs are made of durable plexiglass in black with white letters. Size: 6 x 9.

Sign Copy Reads: 


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 on personal accounts identifies each person who opens an account. In addition, on Legal Entity accounts, we will require identification on beneficial owners and one individual that has significant managerial responsibility for the Legal Entity. 

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. For Legal Entity accounts, we are required to ask you for identifying information (name, address, date of birth, social security number and identification documents). We may also ask to see your driver's license or other identifying documents. 

We proudly support all efforts to protect and maintain the security of our customers and our country.

Other Customers Also Bought:
6" X 9" Patriot Act 2018 Countertop Sign
Product Code: 19-F69PA2
From $25.00