Identity Validation

"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 you: When you open a new account, we may require documentation showing proof of your existence or the existence of your principals and proof of identification and authorization of Authorized Representatives, including evidence of the right to use a fictitious business name, and information regarding each Authorized Representative, including a Social Security Number or Taxpayer Identification Number. We may refuse to open, and we may close, any account for which you do not provide us with acceptable business documentation and/or Taxpayer Identification Numbers for any Authorized Representatives.