Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism ( USA PATRIOT ACT) Act of 2001

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and maintain information that identifies every individual who opens an account or establishes a relationship such as opening a safe deposit box. When you open any new account or begin a new relationship with us, we will ask for your name, proof of address, date of birth, and other information that will allow us to verify your identity.

North Side Federal complies with Section 326 of the USA PATRIOT Act. This mandates that we verify certain information about you while we process your account application. To establish an account with us, you will need:

• A current drivers license or State issued identification card, and
• Social security card, passport, library card, birth certificate, vehicle registration, and
• Formal and current proof of address, such as: any bill payment stub (utility, credit card, insurance, etc.) or any mail with current, legible postmark.