| What documentation do I need for a personal loan? |
As a responsible financial institution, we make it our business 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. Therefore when you apply, 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. Following are the requirements:
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Two valid forms of identification are required. The IDs must not be expired and one must have a photo of the applicant. |
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Proof of Income. |
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Social Security Number. | |
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