Legal

Patriot Act Notice

Patriot Act Notice — Vertex Trust Bank

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.

When you open an account at Vertex Trust Bank, 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.

This requirement applies to individuals, businesses, trusts, and other entities. The information you provide is held in confidence and used in accordance with our Privacy Policy and applicable law.

Thank you for your cooperation in helping us meet these important obligations.

Questions about patriot act notice? Our team is here to help.

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