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Herring Bank Online > Mortgages > Herring Bank Disclosure
In order to adhere to Federal Regulations and to comply with the USA Patriot Act and to fight terrorism, Herring National Bank is required to notify you of the following information:
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 to 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.
SUPERIOR SERVICE COURTEOUSLY RENDERED © 2005 Herring Bank
Member FDIC - Equal Housing Lender
