USA Patriot Act
IMPORTANT INFORMATION ABOUT PROCEDURES FOR
OPENING A NEW ACCOUNT OR CHANGING AN EXISTING ACCOUNT
Section 326 of 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 federal requirement applies to all
new and current customers. The information is used to fight against the funding
of terrorism and money laundering activities.
What this means for you: When you open an account or change an existing account,
we will ask each person for their name, physical address, date of birth, and
other information that will allow us to identify them. We may also ask to see
person’s driver’s license or other identifying documents and copy or record
information from each of them. |