Auerbach Grayson
 
 
Disclosure  
Important Information About Procedures for Opening a New Account

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 person who opens an account.

What this means for you: When you open account, we will ask for your name, address, certificate of incorporation, TAX Identification number and other information that will allow us to identify you.
 
   
PRIVACY POLICY   BCP   DISCLOSURE