USA Patriot Act

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING AN ACCOUNT WITH ELK STATE BANK

Section 326 of the USA PATRIOT ACT requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or changes 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 the funding of terrorism and money-laundering activities.

What this means to you: when you open an account or change 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 driver’s license and other identifying documents and copy or record information from each of them.

 

Switch to Elk State Bank

Switching banks has never been easier. Access our new account form here.

Learn More

Lost or Stolen Debit Card?

To report a lost or stolen debit card call (888) 297-3416

Learn More

Holiday Spending Simplified

Simple budgeting throughout the year can provide you extra cash for the holidays. Open a Christmas Club account today.

Learn More

External Link Disclaimer

You are now leaving Elk State Bank website. Elk State Bank (including its directors, shareholders, employees, and affiliates) is not liable or responsible for the content, information, security, or failure of any products or services promoted or advertised on this third party site.

Continue

×

Email Disclaimer

Notice: Because there is a risk that information transmitted via Internet email could fall into the wrong hands, Elk State Bank suggests that confidential information, such as account numbers or social security numbers, not be transmitted via email. Instead, please contact Elk State Bank directly at your nearest bank branch.

Continue

×