Credit Card Customer Identification Notice/Policy
Our bank complies with Section 326 of the USA Patriot Act. This law mandates that our bank verify certain information about you while processing your account application.
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.
What this means to you: When you open an account, we will ask for your name, physical address, mailing address, date of birth, Social Security Number, and telephone number. We will ask that you provide the following driver’s license information: current driver’s license number, issue date, expiration date, and state of issuance.
We may ask for identifying government issued photo identification and other information that will allow us to identify you.
A legal entity will be required to provide the registered entity documents, employer identification number, resolution of authorized signers, and certificate of good standing. Our bank may ask for the identifying information on the authorized signers.
Our bank will verify the accuracy of information provided using acceptable banking practices.
10-1-08 |
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