United States Patriot Act - How it Affects You

The USA Patriot Act requires financial institutions to implement new identification procedures. These procedures require us to see certain identification, verify the accuracy of that identification and keep copies of the identification.

The policy will not allow the opening of any savings, checking, certificate, any type of loan account, or cash a check when a customer or additional signer(s) (i.e., joint owner, trust account trustee, attorney in fact, etc...) fails to provide sufficient identification and/or fails to assist the bank in the verification of the identification given. The bank reserves the right to ask questions to confirm identity and further reserves the right to reject the identification provided.