Bank of Wolcott

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

To help our 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 does this mean to you?: When you open an account, we ask you for your name, physical address, date of birth, taxpayer ID number, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.

 

 

 

 

 


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