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USA Patriot Act Disclosure

Important Information About Procedures For Opening A New 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.

What this means for you: when you open an account, we will ask 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.

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Contact Information

4433 Corporation Lane, Suite 300
Virginia Beach, Virginia 23462

Tel: 800-748-2147   •   Fax: 757-473-9722

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Southern Trust Mortgage LLC - NMLS #2921 (www.nmlsconsumeraccess.org) lends as a Registered Lender in DE, MD, NC, OH, PA, TN, VA; in DC (Mortgage Dual Authority Lic #MLB-2921), as a Licensed Mortgage Lender in SC (ML Lic #MLB-2921) and WV (ML Lic #ML-34191). Southern Trust Mortgage LLC dba Southern Residential Lending LLC in AL (Consumer Credit Lic #22560), FL, GA (Mortgage Lic #16579) and is licensed by the NJ Department of Banking and Insurance. Southern Trust Mortgage LLC is proud to be an Equal Housing Lender and Equal Opportunity Lender.

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