USA Patriot Act Information
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 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 each person for their name, physical address, mailing address,
date of birth, and other information that will allow us to identify
them. We will ask to see each person’s driver’s license and other
identifying documents and copy or record information from each of them.
