USA PATRIOT Act Information

To help combat funding for terrorism and money laundering activities, Hilliard Lyons and its affiliates are mandated to verify the identity of all persons who establish a customer relationship with the Firm. Hilliard Lyons and its affiliates utilize the services of outside vendors to assist in verifying each customer’s identity. In certain circumstances, Hilliard Lyons and affiliates may, in its discretion, ask for additional documentation even after an account has been established, which might include presenting a form of photographic, un-expired government issued identification evidencing nationality or residency.

USA PATRIOT Act Information