| Monday, January 26, 2015
FREE BUSINESS CHECKING
Our FREE business checking account program is sure to fit your needs with convenient online banking services available.
The Unlawful Internet Gambling Act of 2006 prohibits Bank of Hillsboro from processing restricted transactions through your business account. Restricted transactions are transactions in which a person accepts credit, funds, instruments or other proceeds from another person in connection with unlawful internet gambling.
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 person who opens an account.
What This Means To 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 drivers license or other identifying documents.
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10625 Business 21, Hillsboro, Missouri 63050 | 636-797-3337 | firstname.lastname@example.org |