In order to properly verify your identity, federal law requires we ask for a government-issued identification number, such as your Social Security number. This information is used solely for identity verification. Your Social Security number will not be used for any other purpose.
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In an effort to make the transition to American Riviera Bank easier for you, please let us know which of the following services you are currently using. We would like to help you transfer these services as quickly and easily as possible.
Also, please let us know if we can assist you with any of the following:
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American Riviera Bank reserves the right to use the above information to obtain verifications of identity and background before opening any accounts. We may also access information about you from a consumer reporting agency, such as a copy of your credit report, before opening any account. By submitting this form, I/we grant full permission to do so.
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American Riviera Bank, Member FDIC, Equal Housing Lender
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