Important Information About
Procedures
for 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 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 or we may utilize a
credit-reporting agency to verify identity.
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