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.