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 establish an account.
What this means for you:
When you establish 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, and/or other identifying documents. Your information will remain confidential.
This information may also be used to help identify and prevent attempts at Identify Theft. We thank you for your understanding.