EFFECTIVE MAY 11, 2018, Federal law requires all financial institutions to obtain, verify and record information that identifies the beneficial owners of all legal entity customers (subject to certain exclusions and exemptions) at the time a new account is opened, or an existing account renews.  This incudes Checking Accounts, Savings Accounts, Certificates of Deposits, Safe Deposit Boxes, and Loans.

Resources

Forms & Documents


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Useful Links


Tips on what to do if you think your identity has been stolen at: 
http://www.ftc.gov/ 

Safety tips for cardholders at: 
http://www.pulse-eft.com/ 

U.S. Savings Bonds: 
http://www.savingsbonds.gov/ 

Equifax: 
https://www.equifax.com/personal/ 

Experian: 
http://www.experian.com/ 

Transunion: 
https://www.transunion.com/ 

FDIC Deposit Insurance Information: 
http://www.fdic.gov/