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STATE OF ILLINOIS COMMUNITY REINVESTMENT NOTICE
“The Department of Financial and Professional Regulation (Department) evaluates our performance in meeting the financial services needs of this community, including the needs of low-income to moderate-income households. The Department takes this evaluation into account when deciding on certain applications submitted by us for approval by the Department. Your involvement is encouraged. You may obtain a copy of our evaluation once the Department completes our first evaluation. You may also submit signed, written comments about our performance in meeting community financial services needs to the Department. We will update this notice when our first evaluation has been issued.”
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By filling out this secure form you will begin the application process with Casey State Bank. After submission, you will be contacted by a Customer Service Representative from Casey State Bank within one business day to verify all information and schedule an appointment to come in to a branch to complete the account opening.
Important information for opening a new account:
To help the United States government, Federal law requires all financial institutions to obtain, verify, and record information that identifies each and every person/entity that opens an account.
Casey State Bank is required to obtain the following information from you when opening a new account: Name, Address, Date of Birth, and any other information that we may need to allow us to identify you. In addition to this above information, you will be required to present two forms of valid identification.
The official title of the USA PATRIOT Act is “Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001.” To view this law in its entirety, click here.
What this means for you?
The purpose of the USA PATRIOT Act is to deter and punish terrorists acts in the United States and around the world. to enhance law enforcement investigatory tools, and other purposes, some of which include: