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Effective May 11,2018, a new federal regulation requires us to obtain additional information whenever we open an account for a legal entity customer such as a corporation, LLC, or general partnership. In order to avoid inconveniencing your representative, we encourage you to call us in advance when you are planning to open a new account of any kind so we can provide you with a list of necessary information and documentation.
We apologize for the inconvenience to you. This requirement does not reflect a change in our policies. The federal mandate affects all banks opening these types of accounts.