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, Lincoln Park Savings Bank will ask for 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.
This pertains to new
account customers and in identifying signatory individuals added to an
existing or new account. In some cases, identification will be requested
for those individuals banking with us prior to the effective date of the
customer identification requirements (10/01/03) because original
documentation was not obtained with the opening of the account, or we are
unable to form a reasonable belief as to the true identity of the existing
customer.
In all cases protection of
our customer’s identity and confidentiality is our pledge to you.
Lincoln Park Savings Bank
(Rev. 12/05)