USA PATRIOT Act Disclosure
To help the government fight the funding of terrorism and money laundering activities, 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.
Identity Verification Requirements
When you open an account at People Trust Community Loan Fund, we will ask for your:
- Social Security Number or other identifying documents
- Date of birth
- Residential address
- Full legal name
Additional Documentation
We may also ask for additional documentation to verify your identity. This process helps protect you, your finances, and our community from fraud and criminal activity.
Thank you for your cooperation.
If you have any questions about our identity verification process, please contact us.