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Effective February 1, 2023
USA PATRIOT Act Notice
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 individual or legal entity that opens an account or establishes a customer relationship with National Capital Bank. Federal law also requires all U.S. financial institutions to obtain, verify and record information that identifies beneficial owners of a legal entity that opens an account or establishes a customer relationship.
What this means for you: When you open an account, we will ask for your name, address, date of birth (as applicable), and other information that will allow us to identify you. In addition, if you enter into a new customer relationship on behalf of a legal entity, National Capital Bank will ask for the names, dates of birth and other identification information of the beneficial owners of the legal entity. When appropriate, we may ask for additional documentation or information.
