USA PATRIOT Act Notice
To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. What this means for you: When you apply for an account, we will ask for your name, address, date of birth, taxpayer identification number (TIN), whether you are a Politically Exposed Person (see Section 2d [“Politically Exposed Persons”] of this Deposit Agreement) and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents for beneficial owners, Contracting Officers, Authorized Signers and any other person or entity who is designated as a signer on the account. You may also be asked at account opening, and from time to time, to provide us with valid documentation including, but not limited to, a certification of trust, court orders, partnership agreements, certificates of limited partnership, filed articles of incorporation and filed fictitious business name statements, in addition to any other documents deemed necessary by us. If your account is funded before we verify your information, you may not have access to your funds or conduct any transactions on your account. If we are not able to verify your identity to our satisfaction, we will not open your account or we may close the account if it was previously funded. By opening an account with us you agree that no Authorized Signer, Contracting Officer or beneficial owner of your account is subject to any sanctions programs administered or enforced by OFAC.