Beginning
October 1, 2003
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. Third party sources will also be
used to verify the information provided.
We will ask to see your driver’s license or other identifying
documents. In addition, references may be contacted.
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