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 for you:

  • When opening 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 drivers’ license or other identifying documents.

Privacy Statement Opt-Out

The purpose of the Privacy Statement is to detail United Shoreline's practices for safeguarding personal information, and to inform account holders that they have to "opt-out" of the information process in certain cases. Click here for the full content of our Privacy Statement.