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Important Information about Opening a New Account
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 to you: When you open an account, Collegiate
Peaks Bank 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. Thank you for your understanding.
See also Privacy Policy.
Member F.D.I.C • Equal Opportunity Lender • Equal
Housing Lender
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