Download our Mobile AppFacebook icon   Google Play app store icon iTunes App Store icon

PATRIOT ACT COMPLIANCE

Section 326 of the USA Patriot Act requires all financial institutions to obtain, verify & record information that identifies each person who opens an account or changes an existing account. This federal requirement applies to all customers. This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities.

To comply with this federal requirement, FCN asks every person who opens an account for their name, physical address, mailing address, date of birth and other information. For positive identification we will also ask to see each person’s driver’s license/identification card and other identifying documents. FCN personnel will copy or record information from such documents and keep it as part of the customer’s file.

We thank you for your understanding and assistance in these matters and pledge to make our compliance with these regulations as transparent and hassle-free as possible.

FCN BANK LOCATIONS

Brookville

501 Main St.
P.O. Box 37
Brookville, IN 47012

ph. 765-647-4116
fax 765-647-3411

More Details

Connersville

105 W. 3rd St.
Connersville, IN 47331

ph. 765-825-7251
fax 765-827-4418

More Details

Batesville

1060 State Rd. 229 N.
P.O. Box 60
Batesville, IN 47006

ph. 812-934-9078
fax 812-933-0623

More Details

Sunman

226 N. Meridian St.
P.O. Box 460
Sunman, IN 47041

ph. 812-623-8900
fax 812-623-8903

More Details

Harrison

590 Ring Rd.
P.O. Box 511
Harrison, OH 45030

ph. 513-367-6111
fax 513-367-9222

More Details

Welcome to our NEW website if you are using Google CHROME be sure to check your pop-up blocker in order to use all our website features!
+