|
|
 |
| |
Important
information about procedures for opening or
changing an account with Community State Bank
Section
326 of the USA PATRIOT ACT requires all financial institutions to
obtain, verify, and record information that identifies each person
who opens an account or changes an existing account. This federal
requirement applies to all new customers and current customers. This
information is used to assist the United States government in the
fight against the funding of terrorism and money-laundering activities.
What this means to you: when you open an account or change an existing
account, we will ask each person their name, physical address, mailing
address, date of birth, and other information that will allow us to
identify them. We will ask to see each person's driver's license and
other identifying documents and copy or record information from each
of them.
|
|
|
