Customer ID Requirements

Customer Identification Requirements

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, verify, 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.

If you have any questions regarding this notice please contact your banking representative at (270) 597-2175.

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