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Help Us Prevent Identity Fraud.....
The USA PATRIOT Act has paved the way for financial institutions
to help prevent fraud, identity theft, and the spread of terroism
by requiring financial institutions to obtain more information
on new accounts.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
To help the government fight the funding of terroism 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 or other identifying documents.
Customers who have questions about the USA Patriot Act information
should call The Fahey Banking Company at 1-740-382-8231 or E-mail
us at info@faheybank.com.
Dated: October 1, 2003
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