REGULATION D TRANSFER LIMITATIONS
For all savings, money market and Christmas club accounts, you may make no more than six (6) transfers and withdrawals from your account to another account of yours or to a third party in any month. These transfers limits include transfers made by means of a pre-authorized, automatic or internet transfer, by telephone order or instruction, or by check, draft, debit card or similar order. If you exceed these limitations, your account may be subject to a fee or be closed.
U.S. PATRIOT ACT
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.