USA Patriot Act

Important Information about procedures for opening a new account

As required by Section 326 of the USA PATRIOT Act
Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. This mandated “Customer Information Program” is part of the USA PATRIOT Act, which was signed into law by President Bush in October 2001.

What this means for customers of Charles River Bank:

  • When you open an account, we will ask for your name, address, date of birth and US tax identification number.
  • We may also ask to see your driver’s license or other identifying documents to verify your identity.

We thank our customers for their support in this effort.

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CRB will be closed on Monday, October 10th in observance of Columbus Day.

Fraud Alert: With reports of attempted random generation of debit card numbers by fraudsters, we encourage you to check activity on accounts linked to your debit card and report any unauthorized transactions by calling 508-533-8661 during our business hours, or 833-337-6075 anytime.

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