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 as an individual:
When you open an account, we will ask for your name, street address, date of birth, U.S. Tax Identification Number (Social Security Number), and other information that will allow us to identify you. We will also ask to see your driver's license or other identifying documents.

What this means for you as a business:
When you open an account, we will ask for your business name, street address, U.S. Tax Identification Number (EIN), and other information that will allow us to identify the business. We will also ask to view organizational documents or other identifying documents.

Financial Information Center Articles:
Recent Fraud and Scam Alerts
Protecting Yourself from Identity Theft

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