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.