© 2018 Creative Planning Trust Company. All rights reserved
(*) 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, verity, and record information that identifies each person who opens an account.
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.
Creative Planning Trust Company, LLC is licensed and supervised as a retail trust company by the Nevada Financial Institutions Division, pursuant to Nevada Revised Statutes Chapter 669. It is also subject to annual external financial and periodic internal compliance audits by the accounting firm of RSM US, LLC (formerly McGladrey, LLC).
