IMPRORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR ADDING A SIGNER TO AN ACOOUNT WITH COMMERCIAL SAVINGS BANK
Section 326 or the USA Patriot Act requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or is added as a signer to an existing account. This federal requirement applies to all new customers and current customers. This information is used to assist the United States government in the fight against funding of terrorism and money-laundering activities.
What this means to you: when you open an account or are added as a signer to an existing account, we will ask each person for their name, physical address, mailing address, date of birth, and other information that will allow us to identify them. We will ask to see each person's drivers license and other identifying documents and copy or record information from each of them.