Your trust, our priority

To help the government fight the funding of terrorism and money laundering activities, the federal law (USA Patriot Act (Title III of Pub. L. 107 56 enacted October 26, 2001) requires all financial organizations to obtain, verify, and record information that identifies each person who opens an account. 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 you to provide a copy of your driver's license or other identifying documents. For each business or entity that opens an account, we will ask for your name, address, and other information that will allow us to identify the entity. We may also ask you to provide a copy of your certificate of incorporation (or similar document) or other identifying documents. The information you provide on this form may be used to run a credit check and to verify your identity through internal sources and third-party vendors. If the requested information is not provided within 30 calendar days, the account will be subject to closure. Third-party websites may have privacy and security policies that differ from those of NGSBANK. Links to other websites do not imply endorsement or approval of those websites. Please review the privacy and security policies of websites you access through links from NGSBANK websites. This information is not intended as tax or legal advice. No taxpayer may use this information to avoid tax penalties that may be imposed. This information is used to support the promotion or marketing of the planning strategies discussed herein. NGS Bank & Trust and its affiliates do not provide legal or tax advice to clients. You should review your individual circumstances with your own independent legal and tax advisors.