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NOTICE OF IDENTITY VERIFICATION
Federal law requires that financial institutions obtain, verify, and record information that
identifies each person who opens a new account. Clients are asked to provide their name, address,
date of birth and other information, which may include a driver's license number or other identification
numbers, so that the financial institution can accurately verify their identity. If the financial institution
is unable to verify a client's identity within a reasonable period of time after account opening, it may
restrict or close the account.
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