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CIP Disclosure

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 (e.g., establishes a formal relationship by means of a loan application)

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.

 

Josh Moody, Branch Manager NMLS #139695
Goldwater Bank N. A. - Mortgage Division
5000 Legacy Dr. Ste. 170 and 180, Plano, TX  75024
Cell:  (979) 997-2899
Josh.Moody@goldwaterbank.com
Copyright © 2018 Goldwater Bank N.A.- Mortgage Division.
NMLS #452955
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