Important information about procedures for filing a loan application with AAA Allied Group
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 file a loan application with us, we will
ask you for your name, address, date of birth, and other information that will allow us to identify you.
We also will ask to see your driver's license or other identifying documents no later than at the time
the loan is closed.