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In accordance with Section 326 of the USA PATRIOT ACT, signed October 26, 2001, WOORI AMERICA BANK is required to obtain a copy of the documents used in identifying signatory individuals added to an existing or new account. In some cases, identification will be requested for those individuals banking with Woori America Bank prior to the effective date of the customer identification requirements because original documentation was not obtained with the opening of
the account, or the Bank is unable to form a reasonable belief that it knows the true identity of
the existing customer. In all cases, protection of our customers' identity and confidentiality is Woori
America Bank's pledge to you.
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 who opens an account. What this means for you: 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 to see your driver’s license or other identifying documents.
For more information, please visit your local branches or call 1-888-MyWoori(699-6674)