|
First State Bank & Trust Company
Customer Identification Policy
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.
|