Privacy & Security | Customer Identification Program
Important Information For Our Customers
Since the Federal Government has requested the assistance of banks and other financial institutions in the fight to prevent the funding of terrorism and money laundering activities, Federal laws now require all financial institutions to obtain, verify and record information that identifies each individual or business opening an account.
What does this mean for you? Simply, when you open a new account (deposit or loan) at Liberty Bank, you will be asked to provide your name, address, date of birth, and other information that will enable us to identify you. We will also ask to see your driver's license or other identifying documents. For a commercial relationship, we will request specific documents that will allow us to identify the business entity.
We apologize for any inconvenience this may cause and appreciate your understanding and cooperation.
Thank you.
