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The USA Patriot Act has paved the way for financial
institutions to help prevent fraud, identity theft, and the
spread of terrorism. It requires financial institutions
to obtain more information from an individual or legal entity
to help establish identify.
Your cooperation
is needed when you open a new account or request a loan.
You may be asked more questions to establish and confirm your
identity. It may also be required for you to provide one
or more of the following types of identification:
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Driver's License
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Passport and country of
issuance
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U.S. taxpayer identification
(ID) number
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Alien ID card
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Any other government-issued
document evidencing nationality or residence
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