First State Bank
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U.S. Patriot Act

Customer Identification Program Policy Statement (Verifying Your Identity)
Important Information About Proceducres 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, physical 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.

    We thank you for your understanding and for joining us in securing a safer tomorrow.

 



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