VERIFICATION OF CUSTOMER IDENTITY
In accordance with the USA PATRIOT Act, the Bank will request information from
you prior to opening an account or adding an additional signatory to an account.
- The information we request may vary depending on the circumstances, but
at a minimum, will include your name, address, an identification number such
as your social security or taxpayer identification number, and for individuals,
your date of birth.
- We are also required to verify your identity. This means that we may ask
to see your driver's license or other identifying documents.
- We may also seek to verify the information using a third party service.