USA Patriot Act
Peoples Bank is in compliance with the USA Patriot Act. We are required by federal law to identify, verify, and maintain records of each person who opens an account. We will ask you for your name, address, date of birth, and other information to identify you. We will also ask to see your driver’s license and other identifying documents when opening an account.
Regulations prohibit Peoples Bank from discriminating against protected classes:
- Marital Status
- National Origin
- Exercising rights under the Consumer Credit Protection Act
- Receive of public assistance
- Familial Status