Capital City Bank
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USA PATRIOT Act

 

Capital City Bank complies with section 326 of the USA PATRIOT Act. 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 an account we will ask for your name, address, date of birth, and other information that will allow us to identify you.  We will ask to see your driverís license or other identifying documents.

 

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