USA Patriot Act
USA PATRIOT ACT
Customer Identification Program Policy Statement
(Verifying Your Identity)
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.
WHAT THIS MEANS FOR YOU:
When you open an account, we will ask for your name, physical 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.
We thank you for your understanding and for joining us in securing a safer tomorrow.
If you have any questions please contact the Compliance Department at Delta Bank (209) 824-4030 or write 611 N. Main Street, Manteca, CA 95336