U S A Patriot Act

 

IMPORTANT INFORMATION ABOUT OPENING A LEGAL ENTITY ACCOUNT 

 

 Effective May 11, 2018, new rules under the Bank Secrecy Act will aid the government in the fight against financial crimes, terrorism, and other national security threats.  

EACH time an account is opened for a covered Legal Entity, we are required to ask you for identifying information (name, address, date of birth, social security number as well as identification documents) for:

 Each individual that has beneficial ownership (25% or more), and 

One individual that has significant managerial control of the Legal Entity.
If you are opening an account on behalf of a Legal Entity, you will be required to provide the appropriate documentation and to certify that this information is true and accurate to the best of your knowledge.

Brunswick State Bank proudly supports all efforts to protect and maintain the security of our customers and our country.

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Brunswick State Bank would like to personalize your banking experience. Please enter your first name below..

This level of personalization will not lead to the sale of your name or leak your identity. The information you provide will only be stored on your computer and will not be transferred to the web server.

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