USA Patriot Act Notice

To help the U.S. government fight the funding of terrorism and money laundering activities, Federal law requires all U.S. financial institutions to obtain, verify, and record information that identifies each individual or legal entity that opens an account or establishes a customer relationship with Car IQ. Federal law also requires all U.S. financial institutions to obtain, verify, and record information that identifies the beneficial owners of a legal entity that opens an account or establishes a consumer relationship with Car IQ.

What this means for you: If you enter into a new customer relationship with Car IQ we will ask for the following:

• Name, address, date of birth, taxpayer identification number and other identification information that will allow us to identify all customers on the account. We may also ask to see a driver’s license, passport, or other identifying documents.

In addition, if you enter into a new relationship with Car IQ on behalf of a legal entity, we will ask for the following:

• Names, addresses, dates of birth and other identification information of the beneficial owners of the legal entity.
• Entity name, address, taxpayer identification number, affiliations and ownership. We may ask to see the certified business documents or other identifying documents on the entity.
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