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.