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  Identification Procedure


IMPORTANT INFORMATION ABOUT PROCEDURES 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 to you: when you open an account, we 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. 

 

We want to hear from you. Contact us at info@anbbank.com

 

 

 

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