USA PATRIOT ACT NOTICE
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person that conducts business with Texas G&S Investments, Inc.
WHAT THIS MEANS FOR YOU
When you initiate a transaction with us, 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 driver's license or other identifying documents.
I.D. CONFIRMATION
THE USA PATRIOT ACT IS A FEDERAL LAW THAT REQUIRES ALL FINANCIAL INSTITUTIONS TO OBTAIN, VERIFY AND RECORD INFORMATION THAT IDENTIFIES EACH PERSON WHO OPENS AN ACCOUNT. YOU WILL BE ASKED TO PROVIDE YOUR NAME, ADDRESS, DATE OF BIRTH AND OTHER INFORMATION, THAT WILL ALLOW US TO IDENTIFY YOU. YOU MAY ALSO BE ASKED TO PROVIDE DOCUMENTATION AS PROOF OF IDENTIFICATION “100% APPROVAL” IS CONTIGENT UPON SUCCESSFULLY PASSING THIS MANDATORY IDENTIFICATION CONFIRMATION.
