Important Information About Procedures For Opening A New Account or Loan

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions of 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 ask to see your driver's license or other identifying documents and retain a photocopy.

We appreciate your support and cooperation with these initiatives which are required by the USA Patriot Act, effective October 1, 2003.

Including the following financial institutions:
Central Bank & Trust Co., Central Bank, FSB, Central Bank of Jefferson County, Salt Lick Deposit Bank

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