Important information about procedures for opening a new account under the USA Patriot Act of 2001
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: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a form of identification with your photograph or other identifying documents.
- Loan Application
- Individual Applicant Information
- Employment Information
- Marital Status
- Applicant Asset & Debt Information
- Form Complete