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  • White Patriot Act (Beneficial Owner) 11W X 14H - Made-to-Order

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White Patriot Act (Beneficial Owner) 11W X 14H - Made-to-Order

#813-1114PA-WT
Unit of Measure: Each
Ships in 7-10 Business Days
Mandatory Signs

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  • 6 for 22.50 ea
  • 11 for 19.50 ea
  • 50 for 16.95 ea

Availability: In stock

$25.25

About This Item

    Details

    • Patriot Act Compliance Sign - 11W x 14H
    • Included for Mounting - Your choice of Velcro or Double-sided Adhesive tape
    2018 Sign Copy Reads: IMPORTANT INFORMATION ABOUT OPENING A LEGAL ENTITY ACCOUNT Section 326 of the USA Patriot Act requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account for a covered Legal Entity. New rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats. Each time an account is opened for a covered Legal Entity, we are required to ask you for identifying information (name, address, date of birth, social security number and identification documents) for: each individual that has beneficial ownership (25% or more) in the Legal Entity; and, one individual that has significant managerial responsibility for the Legal Entity. We proudly support all efforts to protect and maintain the security of our customers and our country.
    • This custom item is made just for you, manufactured to your specifications and, unfortunately, it is not returnable.
      • For further details, our return policy is available here

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