USA Patriot Act

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT OR CHANGING AN EXISTING ACCOUNT

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 and current customers. The information is used to fight against the funding of terrorism and money laundering activities.

What this means for you: When you open an account or change an existing account, we will ask each person for their name, physical address, date of birth, and other information that will allow us to identify them. We may also ask to see person’s driver’s license or other identifying documents and copy or record information from each of them.

 
 
Community Southern Bank
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