United States Patriot Act
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING AN ACCOUNT WITH ENG
LENDING
Section 326 of the USA PATRIOT ACT requires all financial institutions to obtain, verify, and record
information that identifies each person who opens an account or changes an existing account. This
federal requirement applies to all new customers and current customers. This information is used to
assist the United States government in the fight against the funding of terrorism and money-laundering
activities.
What this means to you: when you open an account or change an existing account, we will ask each
person for their name, physical address, mailing address, date of birth, and other information that will
allow us to identify them. We will ask to see each person’s driver’s license and other identifying
documents and copy or record information from each of them.
