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 for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your divers license or other identifying documents.
In some cases, identification will be requested for those accounts with us prior to effective date of the customer identification requirements. In all cases protection of our customer’s identity and confidentiality is our pledge to you.