USA Patriot Act
The USA Patriot Act of 2002 was enacted by congress to combat the funding of terrorism and money laundering activities. Federal law requires all financial institutions to obtain, verify, record, and retain information that identifies each person opening an account with that institution.
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 for a copy of your driver's license or other identifying documents.
Although this may serve as an inconvenience we appreciate your understanding on this issue.