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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