Patriot Act

Patriot Act

To comply with the USA Patriot Act, Lone Star Capital Bank must obtain information to verify customer identity.

Please be prepared to provide a valid driver’s license or other appropriate proof of ID as may be reasonably requested.

Customer Notice

Bank customers will be provided with adequate notice that the bank is requesting information to verify their identity. This notice will be posted in the bank lobby, on the desks of each customer service representative, on the desks of each loan administrative assistant and on the New Account Application. Although accounts are not opened on the Internet, the notice will be posted on the bank’s Internet site. Listed below is the notice to be used.

Important Information About Procedures For Opening a New Account

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. What this means for you: 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.