Disclosures

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 to 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.

As a customer of Virginia Partners Bank, you previously received a statement about our Funds Availability Policy explaining when funds from deposits to certain accounts you have with us would be available for withdrawal.

This notice describes a change effective July 1, 2020 to that policy statement that you will find to be beneficial.

Our previous policy disclosure described certain circumstances when the first $200 of a deposit would be available on the same day we receive the deposit. The remaining funds from the deposit would be available at a later date.

Since the effective date of this change, the amount that will be available on the same day we receive the deposit will increase from $200 to $225.

If you have any questions about this change, please contact us.

 

This site may contain links to websites not controlled or operated by the Bank, but by third parties. The Bank disclaims liability for any website not directly under its control. The Bank makes no warranty of any kind about the information, goods or services provided on these sites. The Bank is not responsible for any loss or damages in connection with the information, security, privacy practices, availability, content or accuracy of materials of such third party websites. The user is advised that third party websites may have privacy policies different from that of Virginia Partners Bank and third party sites may provide less security than this site. The Bank makes best efforts to notify customers that they are being directed away from the Bank's website; however notification may not always be possible depending on the website users' activity and or browser configuration. Website users agree that they are responsible for understanding the functioning of their browser's security and for knowing that clicking on a link may carry them away from the Bank's website without notice and they should be aware of the indicators of this provided in their computer's browser.

 

This website may contain tools and calculators. The Bank provides tools and calculators as a service to users, for educational and illustrative purposes only. The Bank does not guarantee the accuracy of the calculators or the results. The Bank is not responsible for, and expressly disclaims all liability for, damages of any kind arising out of the use of such tools and calculators.

 

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