CIP 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, physical address, date of birth, tax identification number and other information that will allow us to identify you. We will also retain a record of your identification for up to five years following the closing of your account.

The privacy of the information obtained is assured and subect to the Bank’s privacy policy.

Effective October 1, 2003

First Bank Kansas
Member FDIC

 

Contact us to learn more!