USA Patriot Act Disclosure
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: 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 and may take additional steps we deem appropriate to verify your identity.
In addition to satisfying regulatory requirements related to the government’s efforts to combat terrorism and money laundering activities, the information verification efforts of CUSO are intended to reduce the risk that you the customer will be the subject of identity theft.
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Links to Third Party Sites
You are now leaving the CUSO Home Lending website and linking to a website not owned or operated by CUSO. Links
to other Web Sites/e-mail addresses are provided solely as a convenience to our borrowers.
CUSO Home Lending has no control over the content of these sites/addresses; and CUSO shall have no responsibility
or liability relating to any access to such sites or communications between you and such Third Parties.
CUSO Home Lending's privacy disclosures do not apply to linked Third Party websites, and we advise you to consult
the privacy disclosures on the linked Third-Party website for further information.
CUSO Home Lending website may also contain links to other websites owned, operated by, or affiliated with CUSO
Home Lending ("Affiliated Sites"). Affiliated Sites are also not governed by CUSO’s privacy or other policies;
and you are advised to review the privacy disclosures applicable to each Affiliated Site you visit.
Products / Services Offered by Third Parties / Affiliates: Any products or services ("products") which are
provided by third parties or any affiliates are not products of CUSO Home Lending. If the purchase of same is
facilitated by or through CUSO financing such is merely a convenience to the borrower(s) and in no way creates
any contractual or other relationship between the borrower(s) and CUSO Home Lending with regard to any such
products. Any rights, obligations or claims with regard to such products shall be solely and exclusively by and
between you and the third party providing such products as may be set forth in any applicable contracts,
agreements or otherwise, and CUSO Home Lending shall have no obligations, responsibilities, duties, or
liabilities whatsoever regarding same.