Help Us Prevent Identity Fraud

The USA PATRIOT Act has paved the way for financial institutions to help prevent fraud, identity theft, and the spread of terrorism by requiring financial institutions to obtain more information on new accounts.

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 you for your name, address, date of birth (for individuals), and other information that will allow us to identify you. We may also ask to see your driver's license (for individuals) or other identifying documents.

If you feel you have been a victim of Identity Theft you may contact the one of the three Credit Bureaus at the numbers listed below. Also provided is the phone number for the Social Security Administration.

  • Experian 1-888-397-3742
  • Equifax 1-888-766-0008
  • Transunion 1-800-680-7289
  • Social Security Administration 1-800-772-1213
  • Quick Links

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    JCB now has
    E-Statements call us at 423-727-7701 for more information

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