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Customer Identification ProgramCIP NOTICEIMPORTANT 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 for you: When you open any account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We will also ask to see your driver’s license or other identifying documents. |
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NATIONAL BANK OF KANSAS CITY | CUSTOMER IDENTIFICATION PROGRAM | SITE MAP Commercial Lease | Small Business Lending | Business Leasing | Business Lending Financing Equipment | Leasing Equipment | Small Business Equipment Financing Business Equipment Financing | Truck Financing | Commercial Truck Loans Community Funding | Dealer Financing | Third Party Financing | Commercial Financing | Leasing Company | Financial Services Specialist © 2008 All rights reserved. TrendLine Financial, Inc. A Division of National Bank Of Kansas City |
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