CUSTOMER IDENTIFICATION REQUIREMENTS
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 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 may also ask to see your
driver's license or other identifying documents.
In some cases, identification will be requested for
those individuals banking with us prior to the requirements
because original documentation was not obtained with
the opening of the account, or we are unable to form
a reasonable belief that we know the true identity of
the existing customer. In all cases protection of our
customers' identity and confidentiality is our pledge
to you.
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