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FUNDS AVAILABILITY POLICY CHANGE NOTICE
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Privacy
Policy:
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Patriot
Act:
Important
Information about Procedures for Opening a New Account:
To help the
government fight the funding of terrorism and money laundering
activities, Federal Law requires all financial institutions to
obtain and verify, and record information that identifies each
person who opens an account.
What
this means to 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 ask to see
your driver's license or other identifying
documents.
Subsection
314(b) of the USA Patriot Act and 31 CFR 103.121
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