In order to help our government in the fight against terrorism activity, money laundering, identity theft and fraud, Federal Law requires all financial institutions to obtain, verify and record information that identifies each person or entity who opens an account.

The information on the ID copy MUST BE LEGIBLE.

 

List of acceptable ID’s for the U.S. Patriot Act:

 

          Primary:       Drivers License

                             State ID Card

                             Military ID Card

                             Passport