CUSTOMER IDENTIFICATION REQUIREMENT NOTICE
In accordance with Section 326 of the USA Patriot Act
signed October 26, 2001.
To help our government to fight the funding of terrorism and money laundering activities. Federal law requires all financial instructions to obtain, verify, and record information that identifies each person who opens an account.
What this means to you: When you open an account, we will ask for your name, address, social security number, 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.
In all cases, protection of our customer’s identity and confidentiality is Eureka Homestead’s pledge to you.