At least they apologize for any inconvenience
JAMES LOUIS
Account #: XXXX-XXXX-XXXX-1238
Address changes can no longer be performed online
Following the terrorist attacks of September 11, 2001, Congress passed the USA PATRIOT Act. The purpose of the Patriot Act is to help the government fight the funding of terrorism and money laundering activities. The Federal government is relying on all financial institutions to take reasonable steps to know the true identity of every customer who wishes to open an account. There are individuals that use banking relationships to finance terrorism and other criminal activity. The effort to identify and verify our customers is one way to further prevent, detect and prosecute international money laundering and terrorist financing.
As part of this effort, Federal law now requires that all financial institutions maintain a physical street address on file for customers. Therefore, address changes can no longer be performed online. To change your address, please call 1-800-xxx-xxxx to speak with a Customer Relations associate.
(Major Credit Card) respects your privacy and maintains its commitment to protecting your personal information. We apologize for any inconvenience.
|
JAMES LOUIS
Account #: XXXX-XXXX-XXXX-1238
Address changes can no longer be performed online
Following the terrorist attacks of September 11, 2001, Congress passed the USA PATRIOT Act. The purpose of the Patriot Act is to help the government fight the funding of terrorism and money laundering activities. The Federal government is relying on all financial institutions to take reasonable steps to know the true identity of every customer who wishes to open an account. There are individuals that use banking relationships to finance terrorism and other criminal activity. The effort to identify and verify our customers is one way to further prevent, detect and prosecute international money laundering and terrorist financing.
As part of this effort, Federal law now requires that all financial institutions maintain a physical street address on file for customers. Therefore, address changes can no longer be performed online. To change your address, please call 1-800-xxx-xxxx to speak with a Customer Relations associate.
(Major Credit Card) respects your privacy and maintains its commitment to protecting your personal information. We apologize for any inconvenience.
- jimlouis 5-21-2004 3:39 pm