AAA’s Customer Notice  

In accordance with Section 326 of the USA PATRIOT Act signed October 26, 2001, AAA Financial Corp. (AAA) is required to obtain a copy of the documents used in identifying our new account customers and in identifying signatory individuals added to an existing or new account. In some cases, identification will be requested for those individuals conducting transactions with AAA prior to the effective date of the customer identification requirements because original documentation was not obtained with the opening of the account, or AAA is unable to form a reasonable belief that it knows the true identity of the existing customer. In all cases, protection of our customer’s identity and confidentiality is AAA’s pledge to you!

AAA Financial Corp. is licensed with the United States Department of Housing and Urban Development (HUD) as a Mortgage Servicer. AAA is also licensed as a Mortgage Lender in Florida and numerous other states. Click here for further information regarding AAA’s licensing.