At Continental Bank, your privacy and online security are a priority. So we do everything we can to protect your information online. We follow stringent laws and regulations designed to protect you. And we make use of the latest in online security.
Due to the passage of the " USA Patriot Act," we are required to notify customers of the following information: Federal laws and regulations require us to request information from you prior to opening an account. The information we request may vary depending on the circumstances, but at a minimum, will include your name, address, an identification number such as your social security or taxpayer identification number, and for individuals, your date of birth. We are also required to verify the information you provide to us. This verification process may require you to provide us with supporting documentation that we deem appropriate. We may also seek to verify the information by other means. We reserve the right to request additional information and/or signatures from you from time to time.
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