Security Products
SECURITY
  • CIP NOTICE
  • 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.

    IMPORTANT INFORMATION ABOUT PRCEDURES 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.

    CIP Notice SSC

    Contact Information For more information, please visit your local branches or call 1-888-MyWoori(699-6674)