Important Information about the procedures for opening a new account with Keen Bank.
To assist the United States government in the fight against the funding of terrorism and money-laundering activities, federal law requires all banks to obtain, verify and record information that identifies each person who opens an account.
What this means for you: when you open an account, we will ask you 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.