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IMPORTANT INFORMATION ABOUT OPENING A LEGAL ENTITY ACCOUNT
Effective May 11, 2018, new rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats. EACH time an account is opened for a covered Legal Entity, we are required to ask you for identifying information (name, address, date of birth, social security number as well as identification documents) for each individual that has beneficial ownership (25% or more) and one individual that has significant managerial control of the Legal Entity. If you are opening an account on behalf of a Legal Entity, you will be required to provide the appropriate documentation and to certify that this information is true and accurate to the best of your knowledge.
We proudly support all efforts to protect and maintain the security of our customers and our country.
FNB Bank Inc. provides links to web sites of other organizations in order to provide visitors with certain information. A link does not constitute any liability, guaranty, recommendation or endorsement of consent, viewpoints, policies products or services of that website. Once you link to another web site not maintained by FNB Bank Inc., you are subject to the terms and conditions of that web site, including but not limited to its privacy policy and security standards.
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