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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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