Customer Information Program
USA Patriot Act Information – Customer Notice
Important Information About Procedures For Opening or Changing An Account
Section 326 of the USA Patriot Act
This act requires all financial institutions to obtain, verify, and record information
that identifies each person who opens an account or changes an existing account.
This federal requirement applies to all new customers and current customers.
This information is used to assist the United States government in the fight against
the funding of terrorism and money-laundering activities.
What This Means to You
When you open an account or change an existing 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.
By applying for an account, you give the Bank your consent to obtain credit information, check
references with other financial institutions and use any commercially available database to verify
Online Security Information
Unlawful Internet Gambling Enforcement Act of 2006
Important FDIC Information