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Patriot Act Notice

USA PATRIOT ACT NOTICE
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT OR FOR A REQUEST FOR CREDIT
To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each individual or business that opens an account or requests credit.
What this means for individuals: When an individual opens an account, or requests credit, we will ask for their name, address, date of birth, Social Security Number and other information that allows us to identify them. We may also ask to see their driver's license or other identifying documents.
What this means for businesses: When a business opens an account or requests credit, we will ask for the business name, business address, Employer Identification Number, and other information that allows us to identify the business and signatories. We may also ask to see other identifying documents showing existence of the business. USA PATRIOT ACT, Section 326

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You understand that by clicking on the authorization checkbox immediately following this notice, you are providing "written instructions" to Amerant Bank under the Fair Credit Reporting Act authorizing us to obtain information from your personal credit profile or other information from Experian. You authorize Amerant Bank to obtain such information solely to confirm your identity and review credit information.

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In order to confirm your identity, we have acquired information from your credit report and personal profile. Please answer the following questions for confirmation of your identity.

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