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. In addition, on legal entity accounts, we will require identification on beneficial owners and the controlling person.
What this means to 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. We may ask to see your driver's license or other identifying documents. The information is collected to comply with the Federal Customer Identification Program and verification requirements of Section 326 of the USA Patriot Act.