USA Patriot Act

Important Information
About 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 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.
 
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“FIVE STAR BANK EXEMPLIFIES WHAT IT MEANS TO BE A TRUE COMMUNITY PARTNER. THEY HAVE ALLOWED MY DREAM TO BECOME A REALITY.”
Raymond James Irwin
Founder & Chief
Champagne Officer
Fizz Champagne Bar
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The Haney Biz Project
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Jubilant Earth Nurseries