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USA PATRIOT Act

Learn how programs like Money Network must comply with this Federal Law.

Important information for opening a Card Account

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.

What this means for you

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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© 2021 Money Network Financial, LLC. All Rights Reserved. All trademarks, service marks and trade names referenced in this material are the property of their respective owners. Money Network® Checks and Money Network® Cards are issued by Pathward, N.A., Member FDIC, pursuant to a license from Visa U.S.A. Inc. The Money Network Card is accepted everywhere Visa debit cards are accepted.

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