Patriot Act

The U.S.A. PATRIOT Act is a federal law that requires all financial institutions to obtain, verify and record information that identifies each person who opens a card account. Prospective cardholders will be asked to provide name, address, date of birth and other information that will allow T-Chek Systems to identify them. Prospective cardholders may also be asked to provide documentation as proof of identification. "100% Approval," "Guaranteed Approval" and "No One Is Turned Down" are contingent upon successfully passing this mandatory identification confirmation.