Regulatory Document • Cali Union Bank

Patriot Act & AML

Last Updated: March 01, 2026

Current Version 2.4.1

Important Information About Opening an 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.

Anti-Money Laundering (AML) Program

Cali Union Bank has implemented a comprehensive AML program. This program includes designated compliance officers, on-going employee training, and independent audits to ensure we maintain the highest ethical standards.

Customer Identification Program (CIP)

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.

By continuing to use this portal, you acknowledge having read and understood these terms.

Document #CUB-2026-PRIV

Member FDIC