In accordance with Section 326 of the USA PATRIOT Act of 2001 Bank of Blue Valley is required to obtain, verify, and record information that identifies each person who opens an account.
What this means to you:
When we 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 and record information from your driver’s license or other identifying documents. In some cases, identification will be requested for those individuals already banking with Bank of Blue Valley because documentation was not obtained at the time of original account opening, or the Bank is unable to form a reasonable belief that it knows the true identity of the existing customer. In all cases, protection of our customer’s identity and confidentiality is Bank of Blue Valley’s pledge to you.