IMPORTANT INFORMATION REGARDING OUR PROCEDURES FOR NEW ACCOUNTS
To aid government in its battle against money sources from criminal
activities, such as terrorism and money laundering, federal law
requires that we obtain, verify and maintain a record of the
identification information provided by every person who requests to
open an account or adds a co-signer to an account with our company.
What do these measures mean to you?
When you request to open an account, we will ask you for your name,
address, date of birth, and other personal information that will allow
us to adequately verify your identity. We must also request that you
provide us with an official document, such as a passport or driver’s
license, to corroborate the information you have given us.
By
filling out the following form and clicking the “Send” button, you
agree to the terms indicated above. The boxes marked with an asterisk (
*) must be filled out.
