Important Information Regarding New Accounts
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.
During the
approval process it may be found that additional information or documentation
may be necessary in order to open the account.
Important Information Regarding All Accounts
We may report information about your account to credit bureaus. Late payments,
missed payments, overdrafts, or other defaults on your account may be
reflected in your credit report.
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