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The SAFE ACT
The Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE) is a federal law designed to protect consumers and reduce fraud.
All agency regulated institutions and residential loan originators who meet the definition of Mortgage Loan Originator (MLO) are assigned a unique ID number and are required to be registered in the Nationwide Mortgage Licensing System and Registry (NMLSR). You can access the registry information here: http://www.nmlsconsumeraccess.org/.
Name: Falcon National Bank
NMLS ID Number: #402625
CUSTOMER IDENTIFICATION REQUIREMENTS
In accordance with Section 326 of the USA Patriot Act, applicants for new accounts are requested to provide current picture identification that verifies identity including name, address, and other identifying information.
In some cases, identification will be requested for current account holders if original documentation was not obtained with the opening of the account. In all cases, protection of our customers' identity and confidentiality is our pledge to you.
We proudly support all efforts to protect and maintain the security of our customers and our country.