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 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.

 

Contacting Us

 

We welcome your questions and suggestions about our AML/CIP Policies.​​  Click here if you wish to contact us. 

Anti-Money Laundering (AML) Policy & Customer Identification Program (CIP) Notice