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 and/or other identifying documents. Similar identification requirements apply to business entities such as corporations and partnerships.
First New Mexico Bank is required to retain information used to verify your identity.
Applicants MUST be OVER 18
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