Disclosures

New Account Opening Procedure

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.

When you open an account, we will ask for the following:

  • name
  • address
  • date of birth
  • driver’s license
  • other identifying document

PDF Read complete Customer Identification Program Notice

 




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