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  P.O. Box 299 • 4916 Plank Road • North Garden, VA 22959
Phone: 434-293-5201  Fax: 434-293-4923
Toll Free: 877-293-5201 Telephone Banking: 877-293-5202
Scottsville Branch: 434-286-4284
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FDIC
 
Customer Identification Policy
 

It is the policy of Old Dominion National Bank to determine and to verify the identity of all it customers in compliance with Section 326 of USA PATRIOT Act and Part 103.121 of the regulations under the Bank Secrecy Act.

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 you 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.

 
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