Patriot Act

Important Information about Procedures for Opening a New Account with Dieterich Bank, N.A..

To help the government fight the funding of terrorism and money laundering, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

What this means to you: When you open an account, we will ask for your name, address, date of birth, and other information that will help us to identify you.

We will ask to see your driver's license or other identifying documents.