Federal regulations require that banks perform due diligence when opening checking and debit accounts to ensure an applicant's identity is verified. Therefore, Lance may request verification of your address. Please note: We are unable to accept PO Boxes as addresses. A physical address must be provided.
The following documents are accepted to verify your address:
- Bank Statements (Dated within the last 6 months)
- Lease or Rental Agreements (Dated within the last 6 months)
- Phone Bills (Dated within the last 6 months)
- Credit Card Statements (Dated within the last 6 months)
- Utility Bills (Dated within the last 6 months)