ANTI-MONEY LAUNDERING (AML) Notice

To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions and certain businesses, including coin dealers, to obtain, verify, and record information that identifies each person who opens an account or conducts certain transactions. What this means for you: When you conduct a possible Anti Money Laundering transaction, we will ask for your name, address, date of birth, and other identifying information. We may also ask to see your driver’s license or other identifying documents.