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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/signor who opens/signs on an account.
What does this mean for you? When you open an account, we will ask for:
- Name
- Address
- Date of birth
- Other information that will allow us to identify you
We will also ask to see your driver?s license and/or other identifying documents.
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