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IMPORTANT INFORMATION ABOUT
PROCEDURES FOR OPENING A NEW ACCOUNT
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 ASK TO SEE
YOUR DRIVER’S LICENSE OR OTHER
IDENTIFYING DOCUMENTS.
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