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    IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

     

    Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account to help the government fight the funding of terrorism and money laundering activities.

     

    What this means to you:  every person seeking to open or to be included as a signor on any account will be asked for your full name, physical address, date of birth, taxpayer ID number and other information that will allow us to verify identity.  All individuals and signors for organizations or businesses are subject to the provisions of this regulation. 

     

    BSB is required to photocopy your identifying documents.

     

               

                         Thank you for your cooperation.

     

         
     
     


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    800-319-6110
    Bloomfield State Bank
    48 N. Washington
    Bloomfield, IN  47424