Identification Requirements

USA Patriot Act

Customer Identification Requirements
Important Information About Procedures for Applying for a Mortgage

In accordance with Section 326 of the USA Patriot Act we are required 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 applies for a mortgage.

What this means for you: When you apply for a mortgage, 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.

We proudly support all efforts to protect and maintain the security of our customers and our country.

Full US Patriot Act

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