This application is designed to be completed by the applicant(s) with the Lender's assistance. Applicants should complete this form as Borrower or Co-Borrower, as applicable. Co-Borrower information must also be provided (and the appropriate box checked) when (a) the income or assets of a person other than the Borrower (including the Borrower's spouse) will be used as a basis for loan qualification or (b) the income or assets of the Borrower s spouse will not be used as a basis for loan qualification, but his or her liabilities must be considered because the Borrower resides in a community property state, the security property is located in a community property state, or the Borrower is relying on other property located in a community property state as a basis for repayment of the loan.
As required by the USA PATRIOT ACT
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:
Marine Bank & Trust thanks you for your understanding for joining us in securing a safer tomorrow.
* Required Field