U.S.A. PATRIOT ACT IDENTIFICATION PROGRAM
Federal law now requires all financial institutions to obtain, verify, and record information that identifies each person who opens a new account. When you open an account, we will need your name, address, date of birth, and other information that will allow us to identify you. We will also need a non-expired government issued photo ID and one of the following alternate ID’s which includes a current physical address.
Alternate ID:
- State Driver’s License with previous residence
- State ID card less than 6 months old
- Utility Bill
- Current Payroll Stub
- Union ID Card
- Local Company Employee Photo ID
- Valid Passport
- School Photo ID
- Out of State ID Card
- Non-Photo Credit Card
- Club Membership Card
- Bank Photo Check Cashing Card
- Local Photo Credit Card
At times, identification will be requested for current account holders if original documentation was not obtained with the opening of the account.
