Fagenson & Co., Inc.
60 BROAD ST
NEW YORK, NY 10004
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.
What this means for you: When you open 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 or request a photocopy of your passport, driver’s license or other identifying documents.
