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UCB Customer Identification Procedure

Important Information About Procedures for Opening a New Account

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.

What this means to you:

When you open an account, we will ask for your name, address, date of birth or other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.

This is in compliance/agreement with Section 326 of the USA PATRIOT Act.

Click Here to Print our Privacy Policy





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