IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW 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 to you:

When you open an account with UFHC, we will ask you for your name, address, and date of birth, certain identification numbers, and other information that will allow us to identify you.  We may also ask to see your driver’s license or other identifying documents. 

In the event that UFHC cannot obtain proper identity verifying documentation pertaining to the account controller(s), UFHC will                   not accept any individual, joint, trust, partnership, or corporate account. In the event that UFHC cannot obtain proper identity               verifying documentation, we will not accept your individual, joint, trust, partnership, or corporate account(s). It is a requirement                    that we adequately identify the customer(s) in control of every account