USA Patriot Act
IMPORTANT INFORMATION ABOUT OPENING A NEW ACCOUNT
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 that opens an account.
What this means for you:
When you open an account, we will ask for your?;
- Name
- Address,
- Date of birth
- Other information that will allow us to identify you
We may also ask to see your driver’s license or other identifying documents.
In some cases, identification will be requested for current account holders if original documentation was not obtained with the opening of the account.
In all cases, protection of our customers’ identity and confidentiality is our pledge to you.
We ask for your understanding as we work to support these efforts to maintain the security of your funds and our country.