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- - - Disclosures
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The Carmine State Bank is chartered, licensed, or
registered under the laws of the State of Texas and by state law is
subject to regulatory oversight by the Texas Department of Banking. Any consumer wishing to file a complaint against the
Carmine State Bank should contact the Texas Department of Banking through one of the means indicated below:
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.
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 will ask to see your driver’s license or other identifying
documents.
Trade Area
Our Trade Area serves the financial needs of citizens in
Three Counties (Northeastern Fayette County, Southeastern Lee County, and Southwestern Washington County). See
Full Trade Area Policy
Community Reinvestment Act Notice
The Federal Community Reinvestment Act (CRA)
requires the Federal Deposit Insurance Corporation (FDIC) to evaluate our performance in helping to meet the credit needs of this community, and to take this evaluation
into account when the FDIC decides on certain applications submitted by us. You involvement is encouraged.
You should know that:
You may obtain our current CRA statements for
this community in the office.
You may send signed, written comments about
our CRA Statement or our performance in helping to meet community credit needs to Calvin E. Coufal, President, Carmine State Bank,
and to the Regional Director, Federal Deposit Insurance Corporation, 1601 Bryan
Street, Dallas, TX 75201.
Your letter together with any responses by us,
may be made public.
You may look at a file of all signed, written
comments received by us within the past two years, any responses we have made to the comments, and all CRA Statements in effect
during the past two years, at our office located at 235 Centennial Street, Carmine, TX.
You may ask to look at any comments received
by the FDIC's Regional Office at 1601 Brayn Street, Dallas, TX 75201.
You may also request from the FDIC,
Division of Supervision and Consumer Protection Area Office, 5100 Poplar Avenue,
Suite 100, Memphis, Tennessee 38137, an announcement of applications covered by the CRA filed
with the FDIC.
"You may obtain the public section of our
most recent CRA Performance Evaluation, which was prepared by the Federal Deposit Insurance Corporation at, Carmine State Bank,
235 Centennial, Carmine, TX."
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