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
  •             your identity.