US PATRIOT Act
Understand the identification requirements under the USA PATRIOT Act and what documents you'll need to provide when opening an account.
US PATRIOT Act Requirements for Opening an 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 or request a loan 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.