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IMPORTANT INFORMATION ABOUT APPLYING FOR A LOAN:
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.
National Penn Bank can accept applications for consumer loans at all of our branch offices in Pennsylvania and Maryland. Subject to Bank's normal underwriting criteria. (Note: Whenever we ask for personal information on our Web site it is maintained in a secure area on our Web site.)
Do not complete this section unless the loan is to be used to purchase, improve or refinance residential property. The following information is requested by the federal government for certain types of loans related to a dwelling in order to monitor the Lender's compliance with Equal Credit Opportunity, Fair Housing and Home Mortgage Disclosure laws. You are not required to furnish this information, but are encouraged to do so. You may select one or more designations for "Race." The law provides that a lender may not discriminate on the basis of the information, or on whether you choose to furnish it. However, if you choose not to furnish the information and you have made this application in person, under federal regulations, the Lender is required to note race or national origin and sex on the basis of visual observation or surname. If you do not wish to furnish this information, please check below.