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.

 

MENU OF DISCLOSURES & AGREEMENTS:

arrow Electronic Disclosure Consent
arrow Bill Payment and e-Bill Terms and Conditions
arrow Statement Service Agreement and Disclosure
arrow Statement Browser Requirements
arrow Internet User Agreement
arrow Online and Mobile Banking Agreement
arrow Deposit Account Agreement
arrow Truth In Savings
arrow Customer Identification Program (CIP)
arrow Funds Availability Policy
arrow Equal Housing Lender
arrow Check Card/Direct Banking Cash Card Cardholder Agreement
arrow Electronic Funds Transfer Agreement And Disclosure
arrow What You Should Know About Home Equity Lines of Credit
arrow Important terms of the First Advantage Home Equity Line of Credit

 

Harvey County's Oldest Bank... Established 1873