HELP US PREVENT
IDENTITY FRAUD...
The USA PATRIOT Act has paved the way for financial institutions
to help prevent fraud, identity theft, and the spread of
terrorism by requiring financial institutions to obtain
more information on new accounts.
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 to you: When you open an account, we will
ask you for your name, address, date of birth (for individuals),
and other information that will allow us to identify you.
We may also ask to see your driver's license (for individuals)
or other identifying documents.
|