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USA PATRIOT ACT Section 326 – Customer Identification Program
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 identifies each person who opens an account.
What this means for you: When you open an account, we will ask for your legal name, address, date of birth and other information that will allow us to identify you. We may also ask for your driver’s license or other identifying documents.
Funding is required to complete your account activation. If you choose to fund later [the bank] will reach out to you. This may cause a delay in account activation.
Please upload an image of your Identification/credentials to be used to open this account. Ensure the image includes your signature for our records. Thank you.
Note: Images provided are only retained for the amount of time it takes to validate and process your New Account application and accompanying documents.
Are you or any immediate family member or close associate, a Politically Exposed Person?
(Senior Official (current or former) in the executive, legislative, administrative, military, or judicial branch of a Foreign Government (whether elected or not) or political party and/or senior executive of a foreign-government-owned commercial enterprise.)*
If you answered YES to the question above, please tell us the Political Position Held*
Country of Citizenship*
Do you hold a Dual Citizenship*
If Yes to Dual Citizenship, what Country*
Employment Status*
Please enter the name of your Previous Employer*
Name of Employer*
Please explain*
Type of Business (i.e. Restaurant, Lumber Company, Cable Company, Bank, etc.)*
System can't prefill due to ZIP code discrepancy. Please proceed by manually entering the information or correct the value in the ZIP field in the 1st page.
Are you or any immediate family member or close associate, a Politically Exposed Person?
(Senior Official (current or former) in the executive, legislative, administrative, military, or judicial branch of a Foreign Government (whether elected or not) or political party and/or senior executive of a foreign-government-owned commercial enterprise.)*
If you answered YES to the question above, please tell us the Political Position Held*
Country of Citizenship*
Do you hold a Dual Citizenship*
If Yes to Dual Citizenship, what Country*
Employment Status*
Please enter the name of your Previous Employer*
Name of Employer*
Please explain*
Type of Business (i.e. Restaurant, Lumber Company, Cable Company, Bank, etc.)*
Please upload an image of your Identification/credentials to be used to open this account. Ensure the image includes your signature for our records. Thank you.
Note: Images provided are only retained for the amount of time it takes to validate and process your New Account application and accompanying documents.
Are you or any immediate family member or close associate, a Politically Exposed Person?
(Senior Official (current or former) in the executive, legislative, administrative, military, or judicial branch of a Foreign Government (whether elected or not) or political party and/or senior executive of a foreign-government-owned commercial enterprise.)*
If you answered YES to the question above, please tell us the Political Position Held*
Country of Citizenship*
Do you hold a Dual Citizenship*
If Yes to Dual Citizenship, what Country*
Employment Status*
Please enter the name of your Previous Employer*
Name of Employer*
Please explain*
Type of Business (i.e. Restaurant, Lumber Company, Cable Company, Bank, etc.)*
Press this button if you want to assign an equal value to all beneficiaries.
In some cases, 100 cannot be divided evenly by the number of beneficiaries When this occurs, the amount of the first beneficiary will be increased to make the total equal 100%.
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