Acct Terms and Conditions

Account Terms and Conditions

1 - INFORMATION REQUIRED TO OPEN AN ACCOUNT
It is the responsibility of each financial institution to obtain, verify, and record information that identifies each person who opens an account. This requirement is mandated by federal law to aid the government in combating the funding of terrorism and money laundering activities.
Our procedure when opening any new account will require the individuals to provide information for this purpose. We will request your name, address, date of birth, and other information that will allow us to identify you. We will also view and obtain copies of your driver’s license or other identifying documents.

Click below on the Account Terms and Conditions of our Account button for more information.