USA Patriot Act Notice

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 every customer.

What this means for individuals:

When an individual applies for a loan, we will ask for their name, address, date of birth, social security number and other information that will allow us to identify them. At closing, our agent will ask to see one or more forms of unexpired government-issued photo identification, which may consist of a driver’s license or other identifying documents.

What it means for businesses:

When a business applies for a loan, we will ask for the entity’s name, address, taxpayer identification number, affiliations and ownership. We may ask to see certified articles of incorporation or other identifying documents on the entity. Additionally, we may request identifying information on the individuals or entities that have control over or are associated with an account. We may also ask to see other identifying documents showing the existence of the business.

We may verify certain information about you from third parties to ensure we have a reasonable assurance of your identity. We may contact you for additional information.

UWM proudly supports all efforts to protect and maintain the security of our customers and our country. Your understanding and cooperation are greatly appreciated.