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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 you open an account, we will ask you for your name, address, date of birth, and other information that will allow us to identify you. We will also ask to see your driver's license or other identifying documents.
Upon submitting your request, Heritage Bank of Schaumburg will:
- Review your data, then
- Contact you to schedule a time for you to come in to the branch, then
- Provide you with all Account Opening Disclosures and have you sign the signature cards, then
- Officially open your account
Heritage Bank of Schaumburg reserves the right to use the above information to obtain verifications of identity and background before opening any accounts. We may also access information about you from a consumer reporting agency, such as a copy of your credit report, before opening any account. By submitting this form, you grant full permission to do so.