EMPLOY TWO FACTOR AUTHENTICATION WHEN POSSIBLE.
Beginning Friday, October 1st, the U.S. Postal Service implemented changes to first class mail. With these changes, first class mail may now take an additional 1 to 2 days for delivery. What does this mean to you as a Casey State Bank customer? It means that your bank statements may be delayed in the mail and any loan payments or deposits that you mail to the bank may be delayed. If you haven’t already done so this might be a good time to consider enrolling in online/mobile banking. With online/mobile banking you will have 24/7 access to your account information, and you can request e-statements that will be downloaded and available for you to view online, and make mobile check deposits. The e-statement option eliminates the need to wait for your statements to arrive in the mail each month. You might also want to contact your loan officer to request automatic payments for any loans that you have with Casey State Bank. Automated loan payments will ensure that your monthly loan payments are made on-time and not subject to delays caused by these changes to first class mail.
Older gentleman having coffee and looking at tablet
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 on the USA PATRIOT Act link below.
What this means for you?
The purpose of the USA PATRIOT Act is to deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and other purposes, some of which include: