USA Patriot Act
Less than two months after the September 11th attack on the U.S., President Bush signed into law "The USA Patriot Act of
2001." This law provides law enforcement agencies with a powerful arsenal of tools to aid in the ongoing fight against terrorism.
Customer Identification Program
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record all information that identifies each person who opens an account.
What This Means to 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 as to see your driver's license or other identifying documents.