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U.S. 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, verify and record information that identifies each person who opens or is added to an account.

What this means for you: When you open or add signers to an account, we will ask for the name, address, date of birth and other information that will allow us to identify all signers. We may also ask to see driver’s licenses or other identifying documents. We cannot make any exceptions.

 


 

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