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 your driver's
license or other identifying documents.
We are required to verify the information or documents you
provide us. Until you provide and we have verified the information
or documents we need, we may not be able to open an account or
effect any transactions for you.