logo right_logo
logo
logo_bottom
HomeAbout UsSavingsLendingResource CenterServicesContact Us
online_banking
left_side_space
US Patriot Act

 USA Patriot Act

 

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT:

To help the government fight the funding of terrorism and money laundering activities, the USA Patriot Act requires all financial institutions to obtain, verify, and record information that identifies each person (including business entities) who opens an account.

What this means for you: When you open an account, we will ask for your name, physical address, date of birth, taxpayer identification number, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents. We will let you know if additional information is required.

Page Menu

 

Privacy Policy | Notices, Terms, and Conditions
Browser Requirements | Design & Hosting by Harland Financial Solutions, Inc.
Copyright Harland Financial Solutions, Inc. All Rights Reserved.