CREDIT APPLICATION - Consumer(non-Real Estate) Loans Only |
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. Identity verification also helps to protect you and us from identity fraud.
What this means for you: 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.
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TYPE OF CREDIT REQUESTED
IMPORTANT: Check the appropriate boxes below and complete the applicable sections.
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SECTION A - INDIVIDUAL APPLICANT INFORMATION |
(Last, First Middle)
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(Street, City, State, ZIP)
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Own
Rent
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(Company Name & Address)
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*
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Gross: $
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Alimony, child support, separate maintenance received under:
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Court Order
Written Agreement
Oral Understanding
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$
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Yes
No
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SECTION B - JOINT APPLICANT OR OTHER PARTY INFORMATION "Complete Only if: for joint credit, for individual credit relying on income or assets from other sources or if applicant is married and resides in a community property state." |
(if any)
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(Last, First Middle)
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(Street, City, State, ZIP)
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Own
Rent
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(Company Name & Address)
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Gross: $
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Alimony, child support, separate maintenance received under:
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Alimony, child support, separate maintenance received under:
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Court Order
Written Agreement
Oral Understanding
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$
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Yes
No
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SECTION C - MARITAL STATUS “Complete only if: for joint or secured credit or if applicant resides in a community property state or is relying on property located in such a state as a basis for repayment of the credit requested.” |
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