Customer Identification Program
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.
This means that 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 will also ask to see your driver's license and other identifying documents.
Thank you for your cooperation and assistance in complying with this federal regulation.