USA Patriot Act
Section 326 of the USA Patriot Act requires all financial institutions to obtain, verify and record information that identifies each person who opens an account or changes an existing account. This federal requirement applies to all customers. This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities.
To comply with this federal requirement, 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 person’s driver’s license and any other form of identification presented.