Business Account Information Form
IMPORTANT INFORMATION ABOUT PROCEDURES FOR 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 for you: When an account is opened or a signer is added, we will ask for your name, address, date of birth (for individuals) and other information that will allows us to identify you or the business. We may also ask to see your driver’s license or other identifying documents.
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