Important information for opening an Account: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires us to obtain, verify, and record information that identifies each person who opens an Account.
WHAT THIS MEANS FOR YOU: When you open an Account, we will ask for your name, address, date of birth, and your government ID number. We may also ask to see your driver’s license or other identifying information. Account activation and identity verification are required before you can use your Account. If your identity is partially verified, full use of the Account will be restricted. Use of your Account is also subject to fraud prevention restrictions at any time, with or without notice.
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