U.S. P.A.T.R.I.O.T. Act...

 

IMPORTANT INFORMATION ABOUT PROCEDURES

FOR OPENING A NEW ACCOUNT

 

To help the Government fight the funding of terrorism and money laundering activities, Federal Law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account as of October 1, 2003.

What this means for you:

When you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

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Bay Port ~ Pigeon ~ Bad Axe
Contact Us: Phone 877.656.2231 or Email: banking@bayportstatebank.com

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