USA PATRIOT Act Counter Signs

Patriot Act is a mandatory compliance sign featuring, black acrylic with white text. This easel style bend-back sign can easily be placed on countertops. This mandatory sign is up to date with verbiage. Perfect for tellers to be informative to their customers opening a new account.

• Patriot Act Counter Sign w/ FDIC or NCUA logo - Dimensions: 7W x 6-1/2H
• Standard sign reads: 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 on personal accounts identifies each person who opens an account. In addition, on legal entity accounts, we will require identification on beneficial owners and controlling person. 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.