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Important
Information About Procedures For Opening Or Changing An Account
With First National Bank of Gwinnett
Section 326 of the USA PATRIOT ACT requires
all financial institutions to obtain, verify, and record information
that identifies each person who opens an account or changes an existing
account. This federal requirement applies to all new customers and
current customers. This information is used to assist the United
States government in the fight against the funding of terrorism and
money-laundering activities.
What this means to you: when you open an account
or change an existing account, we will ask each person for their
name, physical address, mailing address, date of birth, and other
information that will allow us to identify them. We will ask to see
each person's driver's license and other identifying documents and
copy or record information from each of them. |
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