CUSTOMER IDENTIFICATION PROGRAM NOTICE
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 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.
What You Will Need to Apply:
- Social Security Number
- A photocopy of a valid ID (drivers license, government ID, passport)
- Mother’s Maiden Name
- E-Mail Address
- Employment Information
- A photocopy of a recent utility bill as a second form of identification
- A printer to print a page of instructions and the Confirmation Page (Signature Card) to send back to us
YOU MUST BE A CURRENT RESIDENT OF CALIFORNIA
IN ORDER TO OPEN AN ACCOUNT ONLINE Revised 12/05
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