Federal law requires us to obtain, verify, and record information that identifies each person who opens an account with us. Your assistance in providing us with this information helps us to not only process your application quickly, but also to protect you from the danger of identity theft. Before we can complete your loan, Regional Finance will need you to provide the following documents:
A copy of a valid, government-issued photo ID (e.g. driver's license, state ID card, or passport)
Proof of residence (e.g. a utility bill, or a signed lease)
Proof of income (e.g. paystubs or tax returns)
Additional documents may be needed, depending on the loan for which you qualify