USA Patriot Act
The USA PATRIOT Act of 2001 is designed to deter crimes such as fraud and identity theft, which are often used by terrorists to fund their operations. To protect you, our customer, and to fight terrorism, it is necessary to obtain, verify and record information regarding your identity using specific guidelines. We appreciate your cooperation and understanding.Customer Identification Program
In accordance with the USA PATRIOT Act, Federal law requires all financial institutions to obtain, verify, and record information that identifies each individual or entity opening an account. This includes all personal and commercial accounts including loan and deposit accounts, as well as trust, brokerage, insurance and investment management accounts.
What This Means to Our Customers
When you open an account, you will be asked for your name, address, social security or tax identification number, date of birth (if applicable) and other information that will allow Community Bank Of Broward to identify you. You will also be asked to furnish your driver’s license or other identifying documents. We are required to follow this procedure each time an account is opened, even if you are a current customer of Community Bank Of Broward.
Thank you for helping us to follow this procedure.