USA Patriot Act

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING AN ACCOUNT WITH YOUR FINANCIAL INSTITUTION

Section 326 of the USA PATRIOT ACT requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or changes an existing account. This federal requirement applies to all new customers and current customers. This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities.
 
What this means to you: when you open an account or change an existing account, we will ask each person for their name, physical address, mailing address, date of birth, and other information that will allow us to identify them. We will ask to see each personís driverís license and other identifying documents and copy or record information from each of them.

Mt. Juliet - Main Office

1499 N. Mt. Juliet Rd
Mt. Juliet, TN 37122
Phone: 615-758-6600
Fax: 615-773-0150

Clinton

151 E. Broad St
Clinton, TN 37716
Phone: 865-457-3433
Fax: 865-457-4238

Smyrna

403 S. Lowry St
Smyrna, TN 37167
Phone: 615-355-7050
Fax: 615-355-7060

Lebanon

1213 West Main St
Lebanon, TN 37087
Phone: 615-444-3700
Fax: 615-444-3788