Partriot Act 2018 - Beneficial Owners - 11W x 14H White Acrylic

632-FSZR01222
$25.50
Partriot Act 2018 - Beneficial Owners - 11W x 14H White Acrylic

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Partriot Act 2018 - Beneficial Owners - 11W x 14H White Acrylic

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Code: 632-FSZR01222
$25.50 | (EACH)

Quantity Price
1-24 $25.50
25-49 $24.50
50-99 $22.00
100+ $18.50
 

Product Details


 Partriot Act 2018 - Beneficial Owners - 11x14 White Acrylic with updated verbiage. The deadline to have this new verbiage posted is May 11th, 2018). 
  • Dimensions: 11"w x 14"h
  • Imprint: Surface
  • Material: 1/8" White Acrylic
  • Wall Mount: Velcro dots on back side

Sign Copy Reads: 

IMPORTANT INFORMATION ABOUT OPENING A LEGAL ENTITY ACCOUNT 

Section 326 of the USA Patriot Act requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account for a covered Legal Entity. New rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats. 

Each time an account is opened for a covered Legal Entity, we are required to ask you for identifying information (name, address, date of birth, social security number and identification documents) for: 

Each individual that has beneficial ownership (25% or more) in the Legal Entity; and, 
One individual that has significant managerial responsibility for the Legal Entity. 

We proudly support all efforts to protect and maintain the security of our customers and our country
UOM: EACH
Condition: NEW
Material: Acrylic