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.
What this means to you: 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 to see your driver’s license or other identifying documentation. If you are an existing customer, we may ask for these documents to update our files.
ChexSystems® Overview
Review Application
Action Modal Title
eStatements & Debit Card
Action modal text from Config file (OAOActionModalText) goes here.
APPLICATION REQUIREMENTS
(Driver's License, State Issued ID, Military ID)
(ACH, Debit Card, Internal Funds Transfer)
PERSONAL IDENTIFICATION
Important Information about Opening a New Account
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.
What this means to you: 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 to see your driver’s license or other identifying documentation. If you are an existing customer, we may ask for these documents to update our files.