Understanding Government Purchase Order Financing You may already be familiar with non-government purchase order financing, which allows businesses to quickly gain the capital they need in the short term. Businesses ...
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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 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.
