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 individuals and/or institutions seeking to open an account.


What this means for you:

Documents and/or other information may be requested to verify your identity and/or the existences of the entity establishing the account such as a business address, tax identification numbers and any other documents that will prove the existence of the entity for which an account is being established.

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