CUSTOMER IDENTIFICATION REQUIREMENTS

In accordance with Section 326 of the USA PATRIOT Act signed October 26, 2001 all persons are subject to the identity verification requirements even though they may be a long term customer of and well known to the Bank.

For the purpose of the regulation, an "account" includes every formal banking relationship that entails ongoing services, dealings or transactions. Some examples are a deposit account, loan, trust relationship or safe deposit box rental.

If you request to open an account with the Bank and the Bank has not previously verified your identity under the new regulatory requirements, the Bank will request documentary verification of your identity, such as driver's license or passport and/or it will verify your identity through other non-documentary methods. Similar identification requirements apply to business entities such as corporations and partnerships.

In all cases, protection of our customers identity and confidentiality is the Bank’s pledge to you.

For more information regarding our customer identification or privacy policies,  please contact us via E-mail at  customer.service@danvillebank.com or call 392-4261 (Tollfree 877-392-4261)

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