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USA PATRIOT Act


The USA PATRIOT Act is designed to help protect you, your family and our country from terrorism by providing appropriate tools to intercept and obstruct terrorist acts. In compliance with this law, First Service verifies the identity of members (as well as prospective members opening an account and non-members doing business with us) by requiring specific documents be kept on file. These documents are required for all new accounts, for existing members who are adding an additional account, when adding a signatory to an account, when executing loan documents and for all persons doing business on an account with us. We thank you for your understanding as we comply with these efforts to help maintain the security of our country.

Patriot Act Notification: 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. When you open an account or do business with us, we 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.