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Legal Information

USA Patriot Act

United we stand.

National security and your privacy are both of paramount importance to Old National. Shortly after the events of September 11, 2001, our senators and representatives struck an appropriate balance of the two when they created the USA Patriot Act.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and maintain information that identifies every individual who opens an account. What does this mean for you?

  • When you open any new account or begin a new relationship with us, we will ask for your name, address, date of birth, and other information that will allow us to verify your identity.
  • We may also ask to see your driver's license or other identification documents.