USA Patriot Act Notice

USA Patriot Act Notice


Customer Identification Program

To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions and non-bank mortgage loan companies to obtain, verify, and record information that identifies each person who opens an account (e.g., establishes a formal relationship by means of a loan application).

What this means to you: This means that when you open an account or request a loan, the company representative will ask for your name, address, date of birth, and other information that will allow you to be identified. This will include asking for your driver’s license and/or other identifying documents. Your information will be protected by our Privacy Policy and federal law.

USA Patriot Act Notice | Mortgage Lending Company in South Carolina

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