Woori America Bank Bring Up BIG Event
Effective September 26, 2018 – October 26, 2018
Each week we give away to 30 participants $200/person Amazon gift card
• How to enter: Choose one of the four entry option
- 1.Send a photo or screen shot of woori America bank home mortgage promotion on a newspaper or woori America bank website
- 2. Take a picture and send us a photo of Woori America Bank branch
- 3. Apply for a credit card and send your name and the date you apply
- 4. Send us yourname(in English) after online banking enrollment
Important Information About Opening A Legal Entity Account
Effective May 11, 2018
Effective May 11, 2018, new rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats. EACH time an account is opened for a covered Legal Entity, we are required to ask you for identifying information(name, address, date of birth, social security number as well as identification documents) for each individual that has beneficial ownership.(25% or more) AND one individual that has significant managerial control of the Legal Entity, you will be required to provide the appropriate documentation and to certify that this information is true and accurate to the best of your knowledge.
We proudly support all efforts to protect and maintain the security of our customers and our country.
If you have any questions regarding this change,
please call us at 1-888-MYWOORI (699-6674) from Monday to Friday 9:00am to 5:00pm or visit your nearby banking center.
Thank you for choosing Woori America Bank.