Our lives changed forever on September 11, 2001 when
our country was attacked. In an effort to protect you
and our country, President Bush signed the USA Patriot
Act into law on October 26, 2001.
One section of the USA Patriot Act says we must:
- Verify the identity of any person seeking to open
an account (which includes trust, investment, safe
deposit, loan and deposit accounts).
- Maintain records of the information used to verify
the person’s identity including name, address
and other identifying means.
BANK PLUS will follow this law obtaining picture identification
and verifying other information given by the customer.
In all cases, protection of customer identity and confidentiality
is our pledge to you.
We proudly support all efforts to protect and maintain
the security of our customers and our country.