Explore Our USA PATRIOT Act Registered Agent Services

At Agent Service, Inc., we are one of the premier providers of USA PATRIOT Act registered agent services. We understand the importance of compliance and offer our expertise to help your financial institution navigate the intricacies of this legislation.

First, provide us with your financial institution’s mailing address and a list of contacts via return email or by using the convenient form below. It’s crucial to keep us informed of any changes, ensuring a smooth communication process.

Next, please provide us with the name, address, and contact details of your American Correspondent Bank(s). This information allows us to establish the necessary connections and streamline the process of appointing Agent Service, Inc. as your dedicated agent for legal processes under the provisions of the USA PATRIOT Act.

Once you have provided the required information, please proceed with making your payment in accordance with the provided invoice. We offer various payment options for your convenience. Upon remitting the payment, please notify us via return email, indicating the day of remittance, the chosen service period, the preferred delivery method, and the amount remitted.

As soon as we receive your payment, we will promptly send you a signed Agreement via regular mail. You will receive multiple originals of the Agreement, ensuring you have one for your files and one to sign and return to us. Additionally, we will provide a copy for each of your American Correspondent Banks, ensuring that all parties are aware of the appointment of Agent Service, Inc. as your registered agent under the USA PATRIOT Act.

At Agent Service, Inc., we prioritize professionalism, efficiency, and confidentiality. With our comprehensive USA PATRIOT Act registered agent services, you can rest assured that your institution is in compliance, protected, and well-represented.

Contact us today to initiate the process and experience the peace of mind that comes with partnering with Agent Service, Inc. for all your USA PATRIOT Act compliance needs.