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Patriot Act Information Disclosure To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record
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Provide your contact information, including your residential address, phone number, and email address.
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Specify the purpose of your application or why you are required to provide this information.
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Who needs usa patriot act information?

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Various entities and individuals may need USA Patriot Act information, including:
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- Financial institutions such as banks, credit unions, and brokerage firms that are subject to the regulations of the act.
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- Individuals opening new financial accounts or engaging in certain financial transactions.
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- Government agencies responsible for enforcing anti-money laundering and counter-terrorism financing measures.
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- Compliance officers and professionals working in the financial industry to ensure adherence to regulatory requirements.
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- Law enforcement agencies investigating financial crimes or suspected terrorist activities.
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- Legal professionals involved in cases related to financial fraud or terrorism financing.
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The USA PATRIOT Act is a law passed by the United States Congress in response to the September 11, 2001 terrorist attacks.
Financial institutions, including banks and credit unions, are required to file USA PATRIOT Act information.
USA PATRIOT Act information can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of USA PATRIOT Act information is to help prevent and detect money laundering and terrorist financing activities.
USA PATRIOT Act information typically includes identifying information about customers and transactions.
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