Purchase order financing, or PO financing, is most often used by businesses for a specific transaction wherein the business needs money to acquire items needed to fulfill a purchase order they have received. As such, PO financing tends to be highly short-term, often times acting as a bridge when companies do not want to deplete […]
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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.
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.
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