home | mission statement | online banking | privacy policy | US patriot act | contact
 

      





 
 
USA PATRIOT ACT REQUIRES IDENTITY VERIFICATION FOR ALL NEW ACCOUNTS
 

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that indentifies 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.

 
 

    home | mission statement | privacy policy | check reorder | contact | online banking  

Quik Internet of Charlotte