USA Patriot Act


Image of the American Flag

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING AN ACCOUNT WITH FIRST STATE BANK- USA PATRIOT ACT

Section 326 of the USA PATRIOT ACT requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or changes an existing account. This federal requirement applies to all new customers and current customers. This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities.

What this means to you: when you open an account or change an existing account, we will ask each person for their name, physical address, mailing address, date of birth, and other information that will allow us to identify them. We will ask to see each person’s driver’s license and other identifying documents and copy or record information from each of them.



Sign up for firsts time Direct Deposit Via the US treasry

Notice: First State Bank is not responsible for and has no control over the subject matter, content, information, or graphics of the web sites that have links here. The portal and news features are being provided by an outside source. The bank is not responsible for the content. Please contact us with any concerns or comments.

Users of this Web Site agree to be bound by the provisions of the First State Bank Web Site Terms and Conditions. View our Web Site Terms and Conditions, Privacy Policy, Regulation GG Notice and USA PATRIOT ACT information .

Top