ATM User Precautions
USA
PATRIOT ACT
Customer Identification Program Disclosure
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.
Links to other web sites are provided for
our customers' convenience. SouthCrest Bank is not
responsible for the information displayed nor the maintenance
of these non-bank web sites.
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