Fraud Prevention
FDIC: Introduction to Identity Theft (click on this link to take you to the FDIC video)….
http://anon.vodium.com.edgesuite.net/anon.vodium/fdic/identitytheft/index.html
New Account Security Policy (click on this link to take you to a page with the following information..)
IMPORTANT INFORMATION ABOUT PROCEDURES FOR 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 for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We will ask to copy your driver’s license or other identifying documents.
