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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.
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