New Account Requirements
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
On October 26, 2001, the USA PATRIOT Act was signed into law in an effort to protect you and our country. 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.
We proudly support all efforts to protect and maintain the security of our customers and our country.
Annual Credit Reports*
Free Credit Report - Missouri Residents
FDIC Consumer News*
Federal Trade Commission Alerts*
Counterfeit Check Scams
Identity Theft
Financial Readiness
American Bankers Association*
* By clicking these links you will be leaving Guaranty Bank's web site. The links are meant for education and do not constitute an endorsement of any kind. The Bank has no control over the content offered by these sites. Thank you.
