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CIP Disclosure

Important Information about Procedures for Opening a New Account

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 opens an account (e.g., establishes a formal relationship by means of a loan application)

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 your driver's license or other identifying documents.


Jason Turner, Branch Manager NMLS #286357
Core Lending
32310 Tamina Rd, Magnolia, TX  77354
Office:  (281) 860-2533
Cell:  (281) 210-4595
Fax:  (281) 860-2553
Copyright © 2018 Core Lending A Division of Goldwater Bank, N.A. NMLS #452955.
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