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Important Information About 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, business, or organization who opens an Account. What this means to you: When you open an Account, we will ask your
name, address, date of birth, Identification Number, and other information that will allow us to identify you, your business or organization. We may also ask to
see your driver’s license or other identifying documents. Failure to provide required documentation may prohibit the Bank from opening an Account with you.