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Customer Identification Policy

 



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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 for you: When you open an account, we will ask for your name, 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.

 

Internet Banking Alert

CCNB will never send you an e-mail asking for account numbers, passwords, personal identification numbers or any other confidential customer information. Do not respond to any e-mail communication which requests any type of personal or confidential information. Delete the e-mail immediately and notify your personal banker. Like many other companies, Clear Creek National Bank continues to see increased unauthorized attempts that invade the privacy of all consumers by attempting to trick you into responding to e-mails that are constructed to appear as though they are  originated by Clear Creek National Bank. These communications are not originated by Clear Creek National Bank. If we need to correspond with you, it will always be done in a way that protects your personal and confidential information and privacy.