Patriot Act

USA Patriot Act Procedures for Opening up a New Account
In order to help the United States Government fight illegal activity included but not limited to money laundering and the funding of terrorism, federal law requires all federal institutions to record information and to obtain and verify information that identifies each person who opens accounts with the bank. Accordingly, the bank may ask your name, address, date of birth, and any other information that allows us to identify you. The bank has the ability to scan your driver’s license or other identifying documents to help secure the confidentiality of your account.