USA PATRIOT Act Notice
Subsequent to the terrorist attacks of September 11, 2001, Congress enacted the USA PATRIOT Act.
Certain provisions of that legislation (31CFR§103.121) require financial institutions document the
identity of all customers prior to establishing an “account relationship” with them.
What does this mean to you?
For Individuals
Prior to establishing your first account with us, you will be required to provide us with the following:
- Your Name
- Your Date and Place of Birth
- Your Current Residence Street Address
- Your Current Driver’s License
- Your Social Security Number
- Other unexpired personal identification as may be necessary
- Other supplemental information and documentation as may be necessary
For Businesses Entities and other Organizations or Associations
Prior to establishing your first account with us, you will be required to provide us with the following:
- Your Name
- Your Business Name
- The Street Address of your principal place of business
- Your Business Organizational Documents
- Your Business Taxpayer Identification Number
- Personal identification for all account owners
- Other supplemental information and documentation as may be necessary
