If we could write a manual about everything business owners need to know, we would. The thought has crossed our minds more than once, but it’s usually followed up by a question like: who has that kind of time? Time enters into the equation frequently, not only for us, but for you – the business […]
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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.
