Customer Identification Program (CIP)

Important Information For Our Customers

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.

What this means for individuals:

When an individual opens an account or requests credit, we will ask for their name, address, date of birth, Social Security Number and other information that allows us to identify them. We may also ask to see their driver's license or other identifying documents.

What this means for businesses:

When a business opens an account or requests credit, we will ask for the business name, business address, Employer Identification Number, and other information that allows us to identify the business and signatories. We may also ask to see other identifying documents showing existence of the business.

In all cases, protection of our customer's identity and confidentiality is Regal Financial Bank's pledge to you. If you have any questions please contact us at 1-800-888-1955 or via e-mail at info@regalfinancialbank.com.