To help the government fight the funding of terrorism and money laundering activities, federal law requires all finanical institutions to obtain, verify, and record information that identifies each person who opens an account.
What that means for you:
When we open your account, we will ask for:
1) Your Name
2) Your Address
3) Your Date of Birth, and
4) other Information that will allow us to identify you.
You will receive in the mail important account information, a signature card, and a identify verification notice form that must be notarized and returned to us. We will need a copy of your unexpired driver's license or other govenment issued identification and social security card. If the required documents are not returned within 30 days from the date of your application, the account will be closed and you will be notified. For more information or if you have any questions, please call us at (479) 784-5600.