Why do I have to provide my personal information (including SSN)

Last update: Jul 18, 2024

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 signs up for a Just Wallet Card.

What this means for you: When you sign up for a card, we will ask for your name, address, date of birth, and other information that will allow us to identify you.


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