Customer Identification Policy (CIP) Notice
Important Information
About procedures for opening a new account or applying for a loan
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 an account or applies for a loan.
What this means for you:
When you open an account or apply for a loan, we will ask for 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 or other identifying documents.
