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U.S.A. Patriot
Act
Customer
Identification Program Policy Statement (Verifying Your
Identity)
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.
What this means
for you:
- When you open an account,
we will ask for your name, physical address, date of birth,
and other information that will allow us to identify you.
- We may
also ask to see your driver's license or other identifying documents.
We thank you for your understanding and for joining us in securing
a safer tomorrow.
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