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Federal Regulations for Opening Accounts 

Federal Law requires all banks 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, street and mailing address, date of
 birth, social security or tax identification number, and other information that will allow us to
 verify your identity. We will also make and retain a copy of your driver's license or other
 identifying documents.