Important Information under USA Patriot Act
Important Information About Opening a New Account or Changing an Account under the USA Patriot Act
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 or changes and existing account.
What this means for you:
When you open an account or change an existing account, we will ask for the following:
- Your Name
- Place of Residence and Mailing Address (if different)
- Date of Birth
- Taxpayer Identification Number (i.e. Social Security Number)
- and other information that will allow us to identify you.
We may also ask to see your driver's license or other identifying documents.