IMPORTANT INFORMATION ABOUT OPENING A LOAN ACCOUNT

Why we may request identification information
Federal law requires all financial institutions to obtain, verify, and record information that identifies each person associated with a loan account. This requirement is an effort to help the government fight the funding of terrorism and money laundering activities.

What information we may require
When you apply for a loan, we require the names, addresses, dates of birth, and other information that will allow us to identify you and each person on the loan account. We may also require to see a valid driver's license and/or other identifying documents such as state-issued identification card, valid U.S. Passport, or U.S. Military identification card for each person associated with the loan account.

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