Anti-money Laundering Statement
Important information about procedures for opening a new account
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 an individual: 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.
What this means for a corporation, partnership, trust or other legal entity: When your open an account, we will ask for your business address, tax identification number, domicile, date of incorporation or formation, articles of incorporation, government-issued business license, partnership agreement, or a trust agreement.