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USA PATRIOT Act

Our commitment to compliance ensures that we uphold the highest standards in protecting both your financial interests and our community. Feel free to explore the details below regarding the USA Patriot Act Notice. Should you have any questions, our team is here to provide clarity and support. 

Patriot Act Notice

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING AN ACCOUNT WITH YOUR FINANCIAL INSTITUTION

Why does AbbyBank need your information?
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 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, social security number or other identifying documents.