Account Transaction Information
Cash Withdrawal Activity
Outgoing Wire Transfers
Incoming Wire Transfers
Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What this means to 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 ask to see your driver's license or other identifying documents.
By completing the above, I am providing information for the purpose of obtaining an account and I authorize First American Bank to obtain additional information concerning any of the statements I have made. I also authorize First American Bank to make inquiries they feel are necessary to determine my credit worthiness including, but not limited to, obtaining credit reports from credit reporting agencies and other credit information from other sources.
I understand that this application is subject to First American Bank approval.