A: In accordance with the USA Patriot Act, our financial institution is required to obtain, verify and record information that identifies each person that has an account. We will ask your name, address, DOB, SSN and other information, including but not limited to a current, non-expired picture identification. We support all efforts to protect and maintain the security of our customers and our country. Our financial institution verifies all account applicants with eFunds ChexSystems and OFAC.
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