To help the goverment 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 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 request a copy of your driveršs license or other identifying documents.
Subsection 341(b) of the USA Patriot Act and 31 CFR 103.110
