*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.
