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USA Patriot Act
The USA Patriot Act requires all financial institutions to help prevent the funding of terrorism, money laundering activities, fraud, and identity theft. Federal Law requires all financial institutions to obtain, verify, and record information that identifies each person or legal entity. Your cooperation is needed when you open a new account, certificate of deposit, or request a loan. You may be asked more questions to establish and confirm your identity. It may also be required for you to provide one or more forms of identification documents.
By answering these questions and providing the required forms of identification, you can help us meet the requirements and better protect you against identity theft. At Peoples Bank, we appreciate your patience and cooperation and are proud to serve your financial needs.
Additional information about the Patriot Act is available at the following site: https://www.epic.org/privacy/terrorism/hr3162.html
NOTE: Links to other web sites found here are provided to assist in locating information. The mere fact that there is a link between this web site and another does not constitute a product or program endorsement by Peoples Bank or its employees. The bank has no responsibility for content of the web sites found at these links, or beyond, and does not attest to the accuracy or propriety of any information located there.