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USA PATRIOT Act – Notice

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 (businesses and individuals) who opens any financial transaction account(s) including deposits, loans and safe deposit boxes.

What this means for you:
When you open any financial transaction account, we will ask you for your name, address (mailing and physical, if different), date of birth, and other information that will allow us to identify you. We will also ask to see your driver’s license or other identifying documents.

Anti-Money Laundering

The primary federal regulator of First National Bank of Pennsylvania (FNB or the Bank), a national bank organized and existing under the laws of the United States of America, is the Office of the Comptroller of the Currency (OCC).

FNB maintains an enterprise-wide, risk-based Anti-Money Laundering and Sanctions program (AML Program) which complies with applicable laws, rules, and regulations.

The AML Program includes, but is not limited to:

  • The designation of an AML Officer;
  • A comprehensive system of internal controls for compliance, customer identification, beneficial ownership identification, suspicious activity reporting and ongoing risk assessments;
  • Recordkeeping and reporting practices in accordance with applicable laws, rules and regulations;
  • Ongoing training of appropriate personnel;
  • Independent testing.

FNB is committed to maintaining industry-leading standards in complying with economic and financial sanctions governed by the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC). The AML Program’s risk-based policies adhere to applicable legal and regulatory obligations ensuring FNB and its customers do not engage in prohibited activities or jurisdictions.

  1. AML Program Certification

    BSA/AML/OFAC Program Certification

    Learn More >

  2. Wolfsberg FCCQ

    Wolfsberg Group Financial Crime Compliance Questionnaire 2023

    Learn More >

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