US Patriot Act

US Patriot Act

Important Information About Opening An Account

On September 11, 2001, our lives changed forever. In an effort to protect you and our country, the US Patriot Act was signed into law. 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.

When you open an account at CCB, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may ask to see your driver's license or other identifying documents.

CCB proudly supports all efforts to protect and maintain the security of our customers and our country.

At least two forms of identification must be provided, with one being a primary form of ID.

State or Provincial (Canadian) Driver's LicenseInsurance Card
State ID CardUtility Bill
Mexican Consular CardProperty Tax Bill
Military ID CardFirearm License
PassportOrganizational Membership CArd
US Alien Registration CardCredit Card
Birth Certificate
Social Security Card
Voter Registration Card
Student ID Card