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, and other information that will allow us to identify you.  We will also ask for a photocopy of your driver's license or other identifying documents.