Happy Holidays from American First!

American First branch locations will close early at 1:00pm on Tuesday, December 24th, for Christmas Eve and remain closed on Wednesday, December 25th, for Christmas. For 24/7 assistance, please call us at 800.290.1112.

Skip to Content
Close Icon

USA PATRIOT Act

Important Information About 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.

Aa Aa Aa