Fraud Awareness: Smart Financial will never contact you unsolicited and ask you to provide sensitive account information. If you are contacted and feel unsure if the call is legitimate, please end the call immediately and contact us directly at 713-850-1600.

USA Patriot Act

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 will ask to see your driver's license or other identifying documents.