IMPORTANT INFORMATION ABOUT CUSTOMER IDENTIFICATION REQUIREMENTS
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 to you:
When you open an account, we will ask for your name, address, date of birth, Social Security Number, and 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.
We proudly support all efforts to protect and maintain the security of our country.
IN ALL CASES, PROTECTION OF OUR CUSTOMERS’ IDENTITY AND CONFIDENTIALITY IS OUR PLEDGE TO YOU.