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IMPORTANT
CONSUMER INFORMATION
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.
American
Bank of Commerce is chartered under the laws of the State of Texas
and by state law is subject to regulatory oversight by the Texas
Department of Banking. Any consumer wishing to file a complaint
against American Bank of Commerce should contact the Texas Department
of Banking.
American
Bank of Commerce also engages in the business of selling checks
as an agent for a company licensed under the laws of the State of
Texas and subject to regulatory oversight by the Texas Department
of Banking. Any consumer wishing to file a complaint concerning
the sale of checks should contact the Texas Department of Banking.
Consumers
may file complaints with the Texas Department of Banking by contacting
the Department through one of the means below:
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