CUSTOMER IDENTIFICATION PROGRAM
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
What this means for you:
When you open an account,
TrustBank™ will ask 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.
We ask for your
understanding as we work to support
these efforts to maintain the security of your funds and our country.