USA Patriot Act

Brady National Bank 

Like any other United States financial institution, Brady National Bank is required by the USA PATRIOT Act to verify the identity of current or prospective customers and to maintain that information for a specified time. Additionally, the USA PATRIOT Act has paved the way for financial institutions to help prevent fraud, identity theft, and the spread of terrorism.  

Your cooperation is needed when you open a new account, request a loan or seek other financial services.  You may be asked more questions to establish and confirm your identity.  Please be prepared to provide a driver's license or other appropriate proof of identification as may be reasonably requested.  

If you should have any questions regarding this requirement, please feel free to let us know.  

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A Texas Country Bancshares Bank

EHL Equal Housing Lender

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