USA Patriot Act of 2001

In order to open or change an account, add a signer, or make an application for any services Federal Law (USA Patriot Act of 2001) now requires us to obtain and retain photo identification for identity verification purposes.

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 to you: When you open an account, you will be required to provide your name, physical address, date of birth, social security number and other information that will allow us to identify you. We may then verify the information that you provided in your application with a consumer reporting agencies such as Equifax and/or ChexSystems.

 

 

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