Patriot Act, Section 326 of the US Patriot Act requires all financial institutions to obtain, verify, and record information that identifies each person who opens and account or changes and existing account. This federal requirement applies to all new and current customers. 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 change an existing account, we will ask each person for their name, physical address, mailing address, date of birth, and other information that will allow us to identify them. We will ask to see, copy, and or record each persons drivers license and any other form of identification presented.