U.S. Patriot Act

Important Information About Procedures For Opening Or Changing An Account With Midwest Bank


In an effort to protect you and our country, the USA PATRIOT Act was signed into law. To help the government fight the funding of terrorism and money laundering activities, Federal law required all financial institutions to obtain, verify and record information that identifies each person who opens an accounts. When you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may ask to see your driver's license or other identifying documents. We proudly support all efforts to protect and maintain the security of our customers and our country.