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PATRIOT ACT
What is it?
It’s a law passed by Congress after 9/11 to help fight terrorism, prevent fraud and identity theft.
Who does it affect?
Everyone seeking to establish a banking relationship.
How does it affect you?
To open an account, you will be asked to provide identification information (i.e. a valid picture ID, or two other forms of ID), Tax Identification Number and other personal information that may be used to verify your identity.
Can you avoid providing this information by going to another bank?
No, all U.S. financial institutions are required by law to establish Customer Identification Programs.
Privacy Policy
Security Statement
National Bank of Middlebury
P.O. Box 189
Middlebury, VT 05753-0189
802-388-4982 • 877-508-8455
info@nationalbankmiddlebury.com
Middlebury
Main Street
Seymour Street
Route 7 South
Bristol
Main Street
Brandon
Carver Street
Vergennes
Green Street
Hinesburg
Commerce Street
©2009 National Bank of Middlebury. All rights reserved.