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 to you:
When you open an account we will ask for you name, address, date of birth, tax ID number, and other information that will allow us to identify you. We will ask to see your driver’s license, passport and/or other identifying documents. |