Customer Identification Program Notice

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 opened your account, we will have asked for your name, address, principal place of business, employer identification number, and other documents such as certified articles of incorporation, government-issued business license, a partnership agreement or a trust agreement.
Should you have any questions please contact the Firm at onboarding@prismfp.com.