IMPORTANT INFORMATION ABOUT NEW PROCEDURES FOR OPENING AN ACCOUNT
Mandated By The USA PATRIOT Act
To help the government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act, a Federal law, requires all financial institutions to obtain, verify and record information that identifies each person who opens an account, including business accounts.
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. If you are opening an account on behalf of a business entity, documents relating to the business may also be requested.
Commercial Loan Application
Consumer Loan Application
Direct Deposit Form
Elite Checking Agreement
Home Equity Application
Mortgage Application
Business Online Banking Enrollment
Shopping for Your Home Loan - HUD's Settlement Cost Booklet
Consumer Handbook on Adjustable-Rate Mortgages
What You Should Know About Home Equity Lines of Credit
Fax forms to: (845) 482-3534