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USA Patriot Act





Business Services > USA Patriot Act



Important Information 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, and other information that will allow us to identify you and your business.
  • We may also ask to view your driver's license or other identifying documents.

We thank you for your understanding and for joining us in securing a safer tomorrow.