USA Patriot Act Disclosure: 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 on personal accounts identifies each person who opens an account. In addition on legal entity accounts, we will require identification on beneficial owners and controlling person. 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.
Click here to learn more about our PayAssure service that helps prevent you from having checks, account debits and ATM/Debit Card transactions returned for non-sufficient funds. Already have a PayAssure account and want to opt-in for ATM/Debit and EFT items? Opt-In!
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