According to the Federal Trade Commission,
identity theft is the fastest-growing crime in the country. Our ability to feel safe is
becoming more difficult with terrorism and crime on a steady increase.The USA Patriot Act has paved the way for financial institutions to
help prevent fraud, identity theft, and the spread of terrorism. It requires financial
institutions to obtain more information from an individual or legal entity to help
establish identity.
Your cooperation is needed when you open a new account or
request a loan. You may be asked more questions to establish and confirm your identity. It
may also be required for you to provide one or more forms of identification.
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