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Switch Kit - Let us make your switch to CBCBank easy!

Your business is important to us.  Our goal is to make our business relationship an efficient and enjoyable experience for you.  Effective May 11, 2018, all banks will be subject to new rules under the Bank Secrecy Act that will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats. This information will be provided on the Beneficial Ownership Form.

Beneficial Owner Information

Beneficial Owner Form

Beneficial Owner Regulation