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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.

David Krichmar, Residential Mortgage Loan Originator NMLS #293883
CORE Lending
32310 Tamina Road, Magnolia, TX  77354
Direct:  (832) 689-6012
Fax:  (832) 204-3353
Copyright © 2017 CORE Lending a division of Goldwater Bank, NMLS# 452955
David Krichmar - Residential Mortgage Loan Originator
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