Customer Identification Program (CIP)

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.

MENU OF DISCLOSURES & AGREEMENTS:
• Internet User Agreement
• Deposit Account Agreement
• Truth In Savings
• Customer Identification Program (CIP)
• Funds Availability Policy
• Equal Housing Lender
• Check Card/Direct Banking Cash Card Cardholder Agreement
• Electronic Funds Transfer Agreement And Disclosure
• What You Should Know About Home Equity Lines of Credit
• Important terms of the First Advantage Home Equity Line of Credit