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. In opening an account with Old Dominion this means that in addition to information about the entity, we will also ask for identifying information about individuals associated with the account. Such information will include the name, address, tax status and other information that will allow appropriate identification to be made. We will also ask to see driver’s license or other identifying material as part of the verification process.

Terms and Conditions