Opening Account Procedures:
Cross Bank is dedicated to helping the government fight the funding of terrorism and money laundering activities. The USA PATRIOT Act, a Federal Law, requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account, including business accounts.
What this means to you:
When you open an account at Cross Bank, 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 copy your driver's license or other identifying documents. If you are opening an account on behalf of a business entity, documents related to the business may also be requested.