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(570)325-3400

Loan Accounts

(570)325-3631

 

 

 

PROTECTION INFORMATION

Jim Thorpe Neighborhood Bank will never make an unsolicited request through email, our website over the phone or by text message for any personal information such as:

  • Account Number
  • Social Security or Tax ID Number
  • Date of Birth
  • Credit or Debit Card Numbers
  • PIN Information
  • Expiration Dates or Security Codes on Credit or Debit Cards
  • Any other Sensitive Financial or Personal Information

If you get a request for this information, DO NOT GIVE OUT YOUR PRIVATE INFORMATION. If you have any questions call us at (570)325-3631.

           

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IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING AN ACCOUNT WITH JIM THORPE NEIGHBORHOOD BANK

Section 326 of the USA PATRIOT ACT requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or changes an existing account. This federal requirement applies to all new customers and current customers. This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities.
 
What this means to you: when you open an account or change an existing account, we will ask each person for their name, physical address, mailing address, date of birth, and other information that will allow us to identify them. We will ask to see each personís driverís license and other identifying documents and copy or record information from each of them.