Customer Identification Notice
Important Information About Community State Bank of Orbisonia’s Procedures for Opening a New Account or Loan:
In accordance with Section 326 of the USA Patriot Act signed October 26, 2001 by President George W. Bush, and to help the government fight the funding of terrorism and money laundering activities, Community State Bank of Orbisonia is required to obtain, verify, and record information that identifies each person who opens an account or loan. When you open an account or loan, we will ask you for your name, address, date of birth, and other information that will allow us to identify you. In all cases protection of our customer’s identity and confidentiality is the Community State Bank of Orbisonia’s pledge to you. For our full Customer Identification Policy please Click Here
