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Customer Identification Program

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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 clearly identify you. We will also ask to see your driver's license or other identifying documents. We will never ask for this information via email. If you do receive an email from someone claiming to represent NBKC, do not reply to the email, and forward the email to: