USA PATRIOT Act “ID” Disclosure Notice


If your financial institution does not have an existing business relationship with your box renter, the USA Patriot Act requires that an “Identification Disclosure Notice” be provided to all “new” box renters or renters added to an existing contract. If a renter is not present when they sign the contract, this disclosure notice must be given to them in writing. Providing this notice will keep your institution in compliance and it is now incorporated into a new and very comprehensive Box Rental Application Form.

250 Notices - $139.95

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  • Model: SDS_IDdisclose
  • Manufactured by: Safe Deposit Specialists

This product was added to our catalog on Tuesday 23 June, 2015.

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