To help the government fight the funding of terrorism and money laundering activites, U.S. Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account.
When you open a new account, we will ask you 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 and other identifying documents.
To open an account online, you must consent to electronic delivery of disclosures, notices and statements. To open an account without providing this consent, please visit a branch or call 800.950.7328 to have an application mailed to you.
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