IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
To help the government fight the funding of terrorism and money laundering activities, the USA Patriot Act 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, tax identification number, address, date of birth, and other information that will allow us to identify you. We may also ask to see your drivers license or other identifying documents.
Please have all the following information before beginning:
- Social Security or Tax ID Number
- Driver’s License Number, State of Issuance
- Legal Physical Address
- Financial information – Income, income source, net worth, tax bracket, bank reference