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Customer Identification

In compliance with the USA PATRIOT Act, Kenney Bank and Trust employs certain practices designed to help us identify out customers. Please read further to learn important information about our practices when creating new customer accounts or relationships.

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 individual or business that opens an account or creates a new customer relationship.

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 will also ask to see your driverís license and/or other identifying documents.