The USA PATRIOT ACT requires all financial institutions to obtain, verify and record information that identifies each person who opens an account or changes an existing account. This is a federal requirement applies to all new customers and current customers that we do business with. This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities.
What this means to you: when you open an account or make changes to an existing account, we will ask each person named or signing on the account for their name, physical address, mailing address, date of birth and other information that will allow us to identify them. We will require and keep a copy of each person’s driver’s license and other identifying documents.