201 West Main Street
P.O. Box 260
Monticello, IL 61856
Phone: (217) 762-9431
Fax: (217) 762-7393
banking@
FirstStateMonticello.com

Equal Housing
Lender
Member
FDIC
 
 
 
 
 
 
 
 
 
 

USA PATRIOT ACT

Customer Identification Program Policy Statement
(Verifying Your Identity)
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, physical 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.

    PsBill psbill.com

    Collection Merchants collectionagencymerchantservices.com     We thank you for your understanding and for joining us in securing a safer tomorrow.

Equal Housing
Lender
Member
FDIC

 




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