Identification Program (CIP) Notice
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 who opens an account. What this means
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.
When a corporation, partnership, trust or other legal
entity opens an account or requests credit, we will ask for the entity’s name,
physical address, tax identification number, and other information that will
allow us to identify the entity. We may also ask for other identifying
documents, such as certified articles of incorporation, partnership agreements
or a trust agreement.