USA Patriot Act

 

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.
 

The USA PATRIOT Act says we must:

• Verify the identity of any person seeking to open an account (which includes Trust, Investments, Safe Deposit, Loans and Deposit Accounts).
• Maintain records of the information used to verify the person’s identity including name, address and other identifying information.

 Liberty National Bank will follow this law by obtaining picture identification and verifying other information given by the customer.  In some cases, identification will be requested for those banking with Liberty National Bank, NA prior to October 26, 2002 because original documentation was not obtained with the opening of the account.  In all cases, protection of our customer’s identity and confidentiality is the Banks pledge to you.

 We proudly support all efforts to protect and maintain the security of our customers and our country.