Customer Identification Notice

Glynis Smith
Security Officer
P.O. Box 1148
Columbia, TN 38402-1148

Telephone: (931) 388–3145
Fax: (931) 380–8359

Customer Identification Notice

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 to 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.

When you open an account in the name of a business you will be requested to provide evidence of the legal existence of the business entity. If the legal existence of the entity is in question at any time during the banking relationship additional information may be requested.

Thank you for your support and cooperation.