Trading Desk

Federal legislation compels all financial institutions to gather, verify, and record information that identifies each individual who opens an account to assist the government in combating the financing of terrorism and money-laundering operations.

What this means for you: When you establish an account with us, we'll ask for your name, address, date of birth, and other identifying information. We'll also need to examine your driver's license or other forms of identification.

We could ask for more information in order to complete verify you.