Privacy at Alliance Bank
Click here for a printable copy of our Consumer Privacy Notice.
Patriot Act - the USA Patriot Act requires identity verification for all new accounts.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT:
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 about the Patriot Act please visit the US Dept. of Treasury website.
Children's Online Privacy Protection Act (COPPA) Disclosure
The online financial services offered through the Bank’s website are not designed for or directed toward children under age 13. We do not knowingly solicit or collect data from children and we do not knowingly market to children online without express parental consent or notification. If we receive online information from any child we will use the information to respond directly to a child’s request. We recognize that protecting children’s identities and online privacy is important and that responsibility rests with us and with parents.
If you believe your child has provided personally identifiable information to us, please contact us so we can allow you the opportunity to review and delete such information.
Please contact us at: PO Box 1099 Gastonia NC 28053 Attn: Compliance Department.
For more information about the Children’s Online Privacy Protection Act (COPPA) please visit the Federal Trade Commission website.