Important
Information About Procedures For Opening Or Changing
An Account With Union Bank & Trust Company.
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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