Skip to content

Patriot Act Notices/UBO Notices on Bank Website?

Answered by: 

Do Patriot Act Notices and UBO notices have to be on the bank website? We do not open accounts online at this time.

Patriot Act Notice - No. I don't know what a UBO notice might be.

First published on 09/09/2018

Filed under: 
Filed under compliance as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics