Uniform Residential Loan Application - 2009 Page 12
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16IMPORTANT INFORMATION
ABOUT PROCEDURES
FOR OPENING A NEW ACCOUNT
To help the government fight the funding of terrorism
and money laundering activities, the U.S. Patriot Act
requires all financial institutions 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
other information that will allow us to identify you. We
may also ask to see your driver’s license or other
identifying documents.
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