Mandated by the Patriot Act
To
help the government fight the funding of terrorism and money laundering
activities, the USA Patriot Act, a 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
for birth, and other information that will allow us to identify you. We
will also ask to copy your driver's license or other identifying
documents.
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