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.
When you open an account or change an existing account, we will ask for your name, physical address, date of birth (as applicable), and other information that will allow us to identify you or the beneficial owners of a legal entity customers.
We may also ask to see your driver's license (as applicable) or other identifying documents.