U.S.A. Patriot Act

In the aftermath of September 11, 2001, President Bush and the Congress passed
U.S.A. Patriot Act into law on October 26, 2001.

In an effort to protect you and our country, the USA Patriot Act states we must:

• Verify the identity of any person seeking to open an account relationship or who routinely conducts other banking transactions. This shall include but is not limited to Loans, Deposits, Safe Deposit, and/or purchases of cashiers checks and money orders;
  
• Maintain records of the information used to verify the person’s identity including name, address, and other identifying information.

Grand Bank proudly supports these efforts to protect and maintain the security of our
customers and our country, and will follow this law by obtaining picture identification
and verifying other information given by the customer.