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CUSTOMER IDENTIFICATION PROGRAM

Important Information About Procedures for Opening a New Account

w  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.

w  What this means for you: When you open an account, we will ask 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.

 

 

Equal Housing Lender Check 21 Disclosure Our Privacy Principles Member FDIC Electronic Transfers Disclosure Equal Housing Lender Copyright 2008 Mound City Bank. All Rights Reserved. Consumer Identification Program