PRODUCTS RATES & FEES CONTACT US MY ACCOUNT USA Patriot Act IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING AN ACCOUNT 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 for your name, physical address, mailing address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents. Chinatown Branch 8 Catherine Street New York, NY 10038 +1 (212) 991-6666 +1 (212) 991-6677 Flushing Mortgage Center 37-20 Prince Street, Suite 3D Flushing, NY 11354 +1 (718) 717-1200 +1 (718) 353-7383 About Contact Careers Home Mortgage Disclosure Act (HMDA) NMLS #390568 USA Patriot Act Account Login Terms Privacy Policy Member FDIC Equal Housing Lender English 繁體中文 简体中文 Copyright © 2007-2021 Global Bank. All Rights Reserved.