Ibervil Iberville Bank Complies with the USA
Patriot ACT.
IMPORTANT
INFORMATION ABOUT PROCEDURES
foff
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, and date
of birth, tax identification number, and other information that will allow us to
identify you. We will also ask to see your driver’s license and
other identifying documents.