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Disclosure
Effective October 1, 2003, BOE is required by the USA PATRIOT Act’s Customer Identification
Program (CIP) to implement reasonable procedures to verify the identity of any person
establishing an 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 you open 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 driver’s license or other identifying documents.
