INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
Federal law requires all financial institutions to obtain, verify, and record
information that identifies each person who opens an account to help the
government fight the funding of terrorism and money laundering activities.
What this means to you: every person seeking to open or to be included as a
signor on any account will be asked for your full name, physical address, date
of birth, taxpayer ID number and other information that will allow us to verify
identity. All individuals and signors for organizations or businesses are
subject to the provisions of this regulation.
BSB is required to photocopy your identifying documents.
Thank you for your cooperation.