- Social security numbers are only used for verification in accordance with the UNITED STATES PATRIOT ACT.
- NO CREDIT CHECK IS PERFORMED.
CUSTOMER IDENTIFICATION PROGRAM NOTICE: In order to help the government fight the funding of terrorism, money laundering activities, and identity theft, the USA PATRIOT act requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What that means to you is that when you open an account with the Bank you will need to provide your name, physical street address, taxpayer identification number, date of birth, and other information that will allow us to identify you. We may also ask to see an unexpired, government-issued, photo ID or other similar document.