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CIP Disclosure

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 (e.g., establishes a formal relationship by means of a loan application)

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.

 

Brian Barnes, Mortgage Loan Originator NMLS #211921
Paradise Financial
3300 Douglas Blvd., Ste. 150, Roseville, CA  95661
Direct:  (916) 735-0300
Cell:  (916) 230-4750
bbarnes@paradisefinancial.com
Copyright © 2017 Paradise Financial - A Division of Goldwater Bank, N.A. - NMLS #452955.
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