IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
Section 326 of the USA PATRIOT Act requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities.
What this means to you: when you open an account, we will ask for your name, physical address, mailing address, date of birth, and other information that will allow us to identify you. We will also ask to see your driver’s license or other identifying documents and copy or record information from each of them. We are unable to waive these requirements. In all cases, protection of our customers’ identity and confidentiality is the Bank’s pledge to you. We proudly support all efforts to protect and maintain the security of our customers and our country.