Legal/CIP Notice

Please read the Legal/CIP notice for important information about procedures for opening a new account. To help the government fight the funding of terrorism and money laundering activities, Federal law (Section 326 of the USA PATRIOT Act) 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, address, date of birth, tax identification number and other information that will allow us to identify you. We will also ask to see your driver’s license and/or other government issued identifying documents.

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