Account Opening Center
Important information regarding new accounts
The USA Patriot Act requires all financial institutions to help prevent the funding of terrorism, money laundering activities, fraud, and identity theft. Federal Law requires FCB Banks to obtain, verify, and record information that identifies each person or legal entity. When you open a new account or request a loan you may need to provide one or more forms of identification or answer questions about yourself to establish and confirm your identity.
Your cooperation with this process is greatly appreciated. By providing the required forms of identification and answering these questions, you allow us to better protect you from identity theft while also meeting the requirements of the USA Patriot Act.