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, including the Firm, 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 you for your name, address, date of birth and other information that will allow us to identify you. We are required to obtain a copy of your valid driver’s license or other identifying documents. To comply with the USA Patriot Act of 2001, GKB may conduct a background check and/or utilize a third party to verify all information including information used to verify a customer’s I.D