U.S. Patriot Act Disclosure

Under the U.S. Patriot Act passed in 2001, NOAH Savings Inc. is required to obtain, verify, and record certain identifying information of customers at the time of account opening. These requirements are aimed at combating money laundering and international terrorism. Failure to provide the necessary information could result in our inability to establish a business relationship.

Customer Identification Requirements

Important Information about Procedures for Opening a New Account: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions, including NOAH Savings Inc., to obtain, verify, and record information that identifies each person or entity who opens an account.

What This Means for You: When you open an account with NOAH Savings Inc., we will ask for your name, address, date of birth, and other information that allows us to verify your identity. We may also request to see your driver’s license or other identifying documents. Similarly, for legal entities, we will collect corporate documents and identify and verify UBOs, company directors, and all relevant persons opening a business account, along with other information necessary to appropriately apply Know Your Business practices.

Privacy Protection: The information we collect will be securely maintained and protected in accordance with NOAH’s Privacy Policy.