INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT OR APPLYING
FOR A LOAN AS REQUIRED BY BSA SECTION 326 AND THE USA PATRIOT ACT
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 or
makes application for a loan.
this means for you:
you open an account or make application for a loan, we will ask for
your legal name, physical address, date of birth, identification
number (i.e. Social Security Number or Employer Identification
Number) and other information that will allow us to identify
you. We may also ask to see your driver's license and/or other
you presently have an account with us and you open additional
accounts, add joint owners to an existing account or make
application for an additional loan, we must also obtain, record and
verify required identification information as listed above.
a customer of Kendall State Bank, we want you to know that we
appreciate your business and your understanding of these new
regulations as we all work together to support the efforts of
AGREE: I have read and accept the "Customer
Identification Program Notice" (CIP) electronically. I
understand that I may keep a copy of this notice by using
"PRINT" option on my browser. I
also understand that I may call Kendall State Bank at
(785)945-3231 or write the bank at P.O. Box 188, Valley Falls,
Ks. 66088 to request that a copy of this "CIP"
Notice be mailed to me.