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 individual or entity that opens an account with The Trust Company of Tennessee.
What this means for you: When you open an account, we will ask for your name, address, date of birth (as applicable), taxpayer identification number and other information that will allow us to identify you. We may also ask to see your driver’s license, passport or other identifying documents.