Section 326 of the USA PATRIOT ACT requires all financial institutions to obtain, verify, and record information that identifies each person that opens an account. This federal requirement applies to all new customers. This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities.
What this means for you:
When you open an account, we will ask each person for their name, physical address, mailing address, date of birth, and other information that will allow us to identify them.
Product Funding Limit Exceeded
The total amount to be deposited for a product type cannot exceed the limit defined in the following table. Please adjust the deposit amount for your requested products so they do not exceed the limit.
