Stockmans Bank Patriot Act Policy
On September 11, 2001 our lives changed forever. In an effort to protect you and our country, the USA PATRIOT ACT was signed into law. To help the government fight 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.
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 ask to see your driver’s license or other identifying documents.
Stockmans Bank is committed to upholding the guidelines specified in the USA PATRIOT ACT. For more information on privacy matters, please contact your local branch.