USA PATRIOT ACT
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. This is in accordance with Section 326 of USA PATRIOT ACT signed October 26, 2001.
WHAT DOES THIS MEAN FOR YOU AS A NEW CUSTOMER?
When you open any type of 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. If you are opening an account on behalf of a business entity, documents in relation to the business may also be requested