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United We Stand
Important Information
about Procedures:
Opening or Changing an Account
with
Central Florida State Bank
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On September 11th,
2001 our lives changed forever when our country was attacked. In an effort
to protect you and our country, President Bush signed the USA Patriot Act
into law on October 26, 2001. |
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| 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 will also ask to see your driver’s license or other identifying
documents. |
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| Central Florida
State Bank is required to obtain a copy of the documents used in identifying
our new account customers and in identifying signatory individuals added to
an existing or new account. In all cases, protection of our customer’s
identity and confidentiality is the Banks pledge to you. |
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| We proudly support
all efforts to protect and maintain the security of our customers and our
country. |
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Two Forms of Identification are Required: |
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| Primary
List (At least one required)
a) Valid State drivers licenses
b) State ID card (this state)
c) Military ID Card
d) Valid Passport
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Secondary List
a) Social Security Card
b) Insurance Card
c) Voters Registration Card
d) Property Tax Bill
e) Valid Student ID
f) Utility bill w/current
address |
