Important Information About Procedures For
Opening Or Changing An Account With United Bank
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 may apply to 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 may ask each person for their name,
physical address, mailing address, date of birth, and other information that
will allow us to identify them. We may ask to see each person’s driver’s
license and/or other identifying documents and we may copy or record information
from each of them.