A UNIFI CompanyAcacia Federal Savings Bank, A UNIFI Company
1-800-950-0236
SAFETY. SIMPLICITY. AND NO HIDDEN FEES.

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CIP Disclosure

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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. As part of our required program, we will ask you to provide various identification documents or other information. 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 or we may ask you to provide us a photocopy of these documents. Until you provide the information or documents we need, we may not be able to open an account or effect any transactions for you.

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7600 Leesburg Pike, East Building, Suite 200, Falls Church, VA 22043  |  1-800-950-0236  |  Contact Us  |  Careers & Employment  |  ABA# 256073328
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