CUSTOMER IDENTIFICATION POLICY
Information About Procedures For Opening a New Account
To help the government fight the funding of terrorism
and money laundering, the 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, a date of birth, taxpayer or
other government identification number and other
information that will allow us to identify you. If the
account is for a business entity (corporation,
partnership, LLC, or LLP) we will require the legal
name, the street address of its principal place of
business and the entity’s taxpayer identification number
(TIN). The same type of identification will be requested
of others that you add to your existing account. Great
Plains Trust Company will not establish an account
relationship until the above required information is
obtained.
In all cases, protection of your identity and
confidentiality of this information is our pledge to
you.
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