Account Disclosure
USA PATRIOT Act Disclosure
Important information about opening or changing an account with Cypress Bank.
In accordance with Section 326 of the USA PATRIOT Act, Cypress Bank is required by federal law to obtain, verify, and record information that identifies each individual who opens a new account or makes changes to an existing account. This requirement applies to both new and current customers and is part of our commitment to support the United States government's efforts to combat terrorism and prevent money laundering.
What This Means for You
When you open an account or update an existing one, we will ask for your name, physical and mailing addresses, date of birth, and other identifying information. We may also request to see your driver's license or other identifying documents and will record or copy the necessary information to help verify your identity.
This is a federal requirement — not a reflection of any suspicion on our part. We appreciate your cooperation and understanding.
Questions? Contact your local branch — we're happy to help.
Have a Question? Your Local Bank Is Here To Help
Questions about this disclosure? Contact your local branch — we're happy to help.
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