Privacy Notice, Data Sharing, and Other Disclosures
U.S. Bank National Association Privacy Notice
You may change your email marketing preferences at any time in the Privacy section of usbank.com. Note that confidential, personal or financial information will never be sent or requested in an email from U.S. Bank. We use email to communicate information about your application, accounts and offers for U.S. Bank products and services.
Authorization for the Social Security Administration to disclose your Social Security number verification
I authorize the Social Security Administration (SSA) to verify and disclose to U.S. Bank through Early Warning Services, LLC. or Socure Inc., for the purpose of this application whether the Name, Social Security Number (SSN) and Date of Birth (DOB) I have submitted matches information in SSA records, including the basis for a no-match response. My consent is for a one-time validation within the next 90 days. By clicking the ‘I AGREE’ button, I am signing the consent for SSA to disclose my SSN Verification to U.S. Bank / Early Warning. I agree that my electronic signature has the same legal meaning, validity and effect as my handwritten signature.
Important information about procedures for opening an account
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, including business accounts.
What this means for you: When you open an account, we’ll ask for your legal name, address, date of birth, tax identification number and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
Notice to married California residents: California Civil Code §1812.30(j) requires we notify you that if you, the applicant, are married, you may apply for a separate account.
Notice to Married Wisconsin Residents: No provision of a marital property agreement, a unilateral statement under Wis Stat §766.59 or a court decree under Wis. Stat. 766.70 adversely affects the interest of the creditor unless the creditor, prior to the time the credit is granted, is furnished a copy of the agreement, statement or decree or has actual knowledge of the adverse provision when the obligation to the creditor is incurred.
For OH applicants: The Ohio laws against discrimination require that all creditors make credit equally available to all credit worthy customers, and that credit reporting agencies maintain separate credit histories on each individual upon request. The Ohio civil rights commission administers compliance with this law.