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Banesco USA

Patriot Act

USA PATRIOT ACT § 326

Banesco complies with the USA Patriot Act § 326. Please read this important information about procedures for opening a new account.

To help 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 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 (for individuals), and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.