Safety and Security
Many measures are taken by Carter County Bank and the FDIC to ensure the safety and security of your private information. The links below will provide you with information about all these measures, as well as ways you can further protect yourself from improper use of your financial information.
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 has 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 may also ask to see you driver’s license or other identifying documents.