Patriot Act

IMPORTANT INFORMATION ABOUT OPENING A NEW ACCOUNT

The USA Patriot Act was signed into law 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 for you: When you open an account, we will ask for your name, address, date of birth, tax payer identification number and other information that will allow us to identify you. We will also ask to see your driver’s license and other identifying documents.

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Personal Financing

Patriot Act

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