Learn how programs like Money Network must comply with this Federal Law.
To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions and their third-parties to obtain, verify, and record information that identifies each person who opens a Card Account.
When you open a Card 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.
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