Noah Bank Member Only
Legal / Customer Information Program
Important Information About Procedures For Opening A New Account
To help the government fight the funding of terrorism and money laundering activities
Federal law (Section 326 of the USA PATRIOT Act) 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,
tax identification number and other information that will allow us to identify you.
We will also ask to see your driver’s license and/or other government issued identifying documents.
Online Security Information
Unlawful Internet Gambling Act of 2006
Important FDIC Information
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