Ops Update- Social Security Numbers Required

We require a SSN when adding additional persons to an account. This is a REQUIREMENT, no exceptions.

  • Joints
  • Authorized Signers
  • Trustees
  • POA
  • Beneficial Owners
  • Trust Executor
  • Custodian

Not only do we need to verify them through OFAC but these individuals will not be able to log into the new online banking system because a SSN is needed for enrollment.

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