USA Patriot Act Legislation Update
Address verification requirement

The USA Patriot Act Section 326 mandates that all financial institutions must verify a physical address during account creation. Your organization may not be in compliance with the requirements of the Patriot Act. Experian QAS offers address verification tools which have the ability to flag PBSA and CMRA addresses which ensure compliance related to P.O. Box addresses.

Download this resource to learn more about how your organization can remain in compliance with the USA Patriot Act.