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To
help the government fight the funding of terrorism and money laundering
activities, the USA PATRIOT Act, a Federal law, requires all financial
institutions to obtain, verify, and record information that identifies
each person who opens an account, including business accounts.
What this means for
you:
When you open an
account, we will ask for your name, address, date of birth and other
information that will allow us to identify you. We may also ask to see
your driver's license and/or other form of identifying documentation.
If you are opening an
account on behalf of a business entity, documents relating to the business
may also be requested. |
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