USA Patriot Act
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT WITH MERAMEC VALLEY BANK.
To help the government fight the funding of terrorism and money laundering activites, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What this means for 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.
This federal requirement applies to all new and current customers. This information is used to assist the United States government in the fight against funding of terrorism and money-laundering activities.
Unlawful Internet Gambling Enforcement Act of 2006
Restricted transactions are prohibited from being processed through your account with Meramec Valley Bank. A restricted transaction is any transaction connected with participation in unlawful Internet gambling.