TITLE

Frontier Bank New Level o Seeks Security

AUTHOR(S)
Fest, Glen
PUB. DATE
November 2004
SOURCE
Bank Technology News;Nov2004, Vol. 17 Issue 11, p55
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article informs that Frontier Bank of LaGrange, Georgia, seeks new level of security. Frontier Bank has only two simple requirements for its new customer identity program, keep the gates up, but the costs down. The $505 million community bank in West Central Georgia was already challenged in meeting stringent CIP requirements of the USA Patriot Act finalized a year ago. New account holders had to be verified to near certainty and screened against the OFAC database and other government watch lists to thwart crooks, scam artists and potential terrorists.
ACCESSION #
15020915

 

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