Bank of Commerce and Trust Co.

 

U. S. Patriot Act

 

     In an effort to help the government fight the funding of terrorism, money laundering or other illegal activities, federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account.

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

     Protection of our customerís identity and confidentiality will continue to be of utmost importance to the Bank of Commerce as we proudly support all efforts to protect and maintain the security of our country.

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