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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, becomes an account holder and/or obtains a loan either as a borrower, cosigner or guarantor.
What this means for you: When you open an account, become an account holder, and/or obtain a loan as a borrower, cosigner or guarantor, we will ask for your name, address (physical and mailing), 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.
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