IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING AN ACCOUNT WITH CLEAR LAKE BANK & TRUST
Section 326 of the USA PATRIOT ACT required all financial institutions to obtain, verify and record information that identifies each person who opens an account or changes an existing account. This federal requirement applies to all new customers and current customers. This information is used to assist the United States Government in the fight against the funding of terrorism and money-laundering activities.
What this means to you: when you open an account or change an existing account, we will ask you for your name, physical address, mailing address, date of birth, and other information that will allow us to identify you. We will ask to see each person’s driver’s license and other identifying documents and copy or record information from each of them.