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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 or is on an account.

When an account is opened we will ask all people on the account for their name, address, date of birth, tax identification number, employer, occupation and other information that will allow us to identify all people. We will also need to see the driver's license or other identifying documents.