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 customer who opens an account. Therefore, all new and existing customers are subject to the identity verification requirements.

When a customer opens an account with any entity within the Frontier Mortgage Corporation family of companies, we will ask for their name, address and identification number, and, in the case of an individual, his or her date of birth. For business accounts, we may also obtain this information for individuals associated with the business. We may also request to see a driver’s license or other identifying documents.

In all cases, Frontier Mortage Corporation is committed to protecting the privacy and identity of each of its customers.

Privacy Policy