USA Patriot Act

National Bank of Commerce complies with the USA PATRIOT Act

Section 326 of the USA PATRIOT Act requires financial institutions to obtain, verify, and record information that identifies persons who open accounts or make changes to existing accounts. This applies to new and existing customers alike. The USA PATRIOT Act assists the U.S. government to thwart money laundering and the funding of terrorist groups.

What This Means to You

When you open an account or make changes to an existing account, we will ask each registered account holder for his/her name, physical address, mailing address, date of birth, and other information. We will also ask to see driver’s license(s) and other personally-identifying documents and copy or record information from same.