USA Patriot Act Notice
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT OR ESTABLISHING A NEW CUSTOMER RELATIONSHIP
To help the government fight the funding of terrorism and money laundering activities, federal law requires all U.S. financial institutions to obtain, verify, and record information that identifies each individual or legal entity that opens an account or establishes a customer relationship.
Federal law also requires all U.S. financial institutions to obtain, verify, and record information that identifies the beneficial owners of a legal entity that opens an account or establishes a customer relationship. If all required documentation or information is not provided, United Community Bank may be unable to open an account or establish a customer relationship with you or your entity.
What this means for you:
For individuals: When an individual opens an account or establishes a new customer relationship, we will ask for your name, address, date of birth, and other identifying information that will allow us to verify your identity. We may ask to see your driver's license or other identifying documents.
For corporations, partnerships, trusts, or other legal entities: We will ask for the entity's name, physical address, tax identification number, and other information or documentation that will allow us to verify the entity’s identity. We may ask for additional documentation or information, such as certified articles of incorporation, an operating agreement, or a trust agreement.
To help the government fight the funding of terrorism and money laundering activities, federal law requires all U.S. financial institutions to obtain, verify, and record information that identifies each individual or legal entity that opens an account or establishes a customer relationship.
Federal law also requires all U.S. financial institutions to obtain, verify, and record information that identifies the beneficial owners of a legal entity that opens an account or establishes a customer relationship. If all required documentation or information is not provided, United Community Bank may be unable to open an account or establish a customer relationship with you or your entity.
What this means for you:
For individuals: When an individual opens an account or establishes a new customer relationship, we will ask for your name, address, date of birth, and other identifying information that will allow us to verify your identity. We may ask to see your driver's license or other identifying documents.
For corporations, partnerships, trusts, or other legal entities: We will ask for the entity's name, physical address, tax identification number, and other information or documentation that will allow us to verify the entity’s identity. We may ask for additional documentation or information, such as certified articles of incorporation, an operating agreement, or a trust agreement.
