USA Patriot Act
Help Us Prevent Identity Fraud
According to the Federal Trade Commission, identity theft is the fastest-growing crime in the country. Our ability to feel safe is becoming more difficult with terrorism and crime on a steady increase.
The USA PATRIOT Act has paved the way for financial institutions to help prevent fraud, identity theft, and the spread of terrorism. It requires financial institutions cot obtain more information from an individual or legal entity to help establish identity.
Your cooperation is needed when you open a new account or request a loan. You may be asked more questions to establish and confirm your identity. It may also be required for you to provide one or more forms of identification.
Contacting Casey State Bank
To obtain the best customer service we can provide you, we request that you keep your information as up-to-date as possible. Questions or concerns can be directed to us by calling 217-932-2136 or your banking center location. We can also be reached by email at caseystatebank@caseystatebank.com. Please be reminded to never send confidential information, like bank account numbers or social security numbers to us via email.
305-307 North Central Avenue | Casey, IL 62420
Phone: (217) 932-2136 ~ Fax: (217) 932-4370
Disclaimer: Confidential information should not be emailed to us.
Please contact us by phone or stop in at one of our convenient locations.
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