The Patriot Act
Important information about procedures for opening a new account
Our Compliance Has An Added Benefit For You
To help protect you from identity theft, and to comply with the USA Patriot Act, we may use various ways to verify the information that you provide.
Obtaining and verifying a new account holder's identity may help prevent someone from stealing your identity and opening accounts or borrowing money in your name.
To also 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.
Here's what this means to 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.
1st Cameron State Bank • 124 S. Walnut • Cameron, Missouri 64429-2264 • Ph: (816) 632-7272Top