Important Disclosures 

Internet Gambling: Reg GG 

IMPORTANT ACCOUNT NOTICE REGARDING AN UPDATE TO THE FEDERAL RESERVE REGULATION GG

You may not use your West Plains Bank and Trust Company account in connection with any business of placing, receiving or otherwise knowingly transmitting bets or wagers by any means which involves the use, at least in part, of the Internet, or for any other transaction which is prohibited by Federal Reserve Regulation GG - Unlawful Internet Gambling Enforcement Act of 2006.  This notice serves as your disclosure for any customers receiving their statements electronically though Internet Banking.

 

USA Patriot Act:

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

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 entity that opens an account.

What this means to you: When you open an account, we will ask for your name, address, tax payer or other government identification number and other information, such as date of birth for individuals that will allow us to identify you. We may also ask to see identification documents such as a driver's license, passport or documents showing the existence of the entity.

 

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