2. Business Checking.jpg

*Items Include: Checks, Deposits, Deposited Items, ACH Transactions and Transfers



 

Important Information About Procedures For Opening New Accounts

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 an account.

 

What This Means For You

 

When you open an account we will ask for your name,  physical 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.