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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.

 

Tom F. Murphy, Mortgage Loan Originator NMLS #208320
Capital Pacific Home Loans
2300 Contra Costa Blvd. Ste 150, Pleasant Hill, CA  94523
Direct:  (415) 272-2012
Office:  (925) 271-4492
tmurphy@capitalpacifichomeloans.com
Copyright © 2018 Capital Pacific Home Loans A Division of Goldwater Bank, N.A.
NMLS #452955
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