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To assist the government fight the funding of terrorism and money laundering activities, United States Federal Law requires financial institutions to obtain, verify, and record information that identifies each person (individuals and businesses) who opens an account. Therefore, when you open an account, we may ask you for your full legal name, physical residence address, date of birth, taxpayer identification number, and other information that will allow us to properly identify you. We may also ask to see your driver's license or other identifying documents.
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