Radius Bank

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usa patriot act and authorization

Notice to Customers of Identity Verification Requirements:

To help the government fight the funding of terrorism and money laundering activities, federal law requires all US financial institutions to obtain, verify and record information that identifies each person who opens an account.

What this means for you:

When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your identifying documents.

Authorization:

By clicking submit, you authorize Radius Bank to validate the above and related information through public and third party sources to confirm your identity and process this application.

Please review your information before continuing.