USA Patriot Act
Customer Identification Notification
As required by the USA Patriot Act
To help the government fight the funding of terrorism and money-laundering activities, federal law required all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What does this mean for you?
- When you open an account, we will ask you for your:
- Name
- Address
- Date of Birth
- Other information that will allow us to identify you.
- We may also ask to see your driver's license or other identifying documents.
THE RIGHT LOAN. THE RIGHT BANK.
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