Customer Identification Program
In accordance with the USA PATRIOT ACT, Federal law requires all financial institutions to obtain, verify, and record information that identifies each individual or entity opening an account. This includes all personal and commercial accounts, including loan and deposit accounts, as well as trust, brokerage, and investment accounts
When you open an account, you will be asked for your name, address, social security or tax identification number, date of birth (if applicable) and other information to allow Allied First Bank to identify you. You will also be asked to furnish your driver's license or other identifying documents. We are required to follow this procedure each time you open an account, even if you are a current customer.