USA Patriot Act 

What is the USA Patriot Act?
 
The USA Patriot Act was enacted in 2001 in response to the 9/11 terrorist attacks.  It requires financial institutions to verify the identity of all people that do business with them.
 
Customer Identification Requirements
 
In accordance with the USA Patriot Act, applicants for new accounts or services are requested to provide current picture identification that verifies identity including name, address, social security number and other identifying information.
 
In some cases, identification will be requested for current account holders if original documentations were not obtained with the opening of the account. 
 
In all cases, protection of our customers’ identity and confidentiality will be maintained as required under the Privacy Act.