You authorize us to check your account, credit, and employment history, and obtain reports from third parties, including credit reporting agencies, to verify your eligibility for the accounts and services you need.
To help local, state, and federal governments fight the funding of terrorism and many money laundering activities, new regulations and laws require all financial institutions obtain, verify and record information that identifies each individual opening an account.
What will this mean 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.
Verification of your identity may also be performed through the use of outside identity verification services, such as consumer reporting agencies, employer information, or other means.