IMPORTANT INFORMATION ABOUT PROCEDURES
FOR OPENING A NEW ACCOUNT
To Help The Government Fight The Funding Of Terrorism And Money Laundering Activities…..
Federal Law Requires All Financial Institutions to:
1) Obtain information that identifies each person who opens an account.
2) Verify information that identifies each person who opens an account.
3) Record information that identifies each person who opens an account.
What This Means To You….
When You Open An Account, We Will Ask You For The Following Information:
1) Your Name
2) Address
3) Date of Birth
4) Social Security #
5) Other Information That Will Allow Us To Identify You
We May Also Ask To See Your Driver’s License Or Other Identifying Documents |