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2018 USA PATRIOT Act Beneficial Owner Signs
#813-USAPA-BN

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Unit of Measure: Each

Starting at $21.67

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Availability: In stock

Patriot Act Counter Sign, 6 W x 9 H#813-69PAIn Stock
Unit of Measure: Each
$21.67

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Patriot Act Beneficial Owner Wall Sign - 11W x 14H#813-1114PAIn Stock
Unit of Measure: Each
$29.15

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In Stock
Description

    Details

    Choose between:
    • 6 W x 9 H: Bend-back, easel style sign can be easily placed on counters or desktops.
    • 11 W x 14 H: Wall-mount sign includes adhesive mount.
    • Black acrylic with white copy.
    • Updated verbiage.

    New 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.
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