Bank of Tennessee
Bank of Tennessee NMLS# 463203
Patriot Act Information
Important information about new accounts.
To help the 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. When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
Please review the HELOC disclosure, and check the confirmation box. The HELOC booklet is also available for your review.
The following disclosures are provided in Portable Document Format (PDF) and require PDF viewer software in order to view.
I have read and agreed with the HELOC disclosure provided above
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