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First United Bank will NEVER ask for your personal information by phone, eMail, text or mail. Please be aware that scammers are actively attempting to gain access to this information. We will NEVER reach out to you to ask for your debit card number, PIN, account numbers, passwords or any personal information. For more information about protecting yourself click here.

Customer Identification Requirements

Customer Identification Requirements

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, physical 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.

In some cases, identifying documents may be requested from existing customers for updating records and identification. In all cases, protection of our customer’s identity and confidentiality is our pledge to you.

What Customers Are Saying About

Kyle Carruth

Digital Banking Customer