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Agenda - Council - 11/13/2012
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Agenda - Council - 11/13/2012
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3/18/2025 12:25:35 PM
Creation date
11/14/2012 1:55:59 PM
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Meetings
Meeting Document Type
Agenda
Meeting Type
Council
Document Date
11/13/2012
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FFIEC 041 <br />Page 4 of 71 <br />USA PATRIOT Act Section 314(a) Anti -Money Laundering Contact Information <br />This information is being requested to identify points -of -contact who are in charge of your bank's USA PATRIOT Act Section 314(a) information <br />requests. Bank personnel listed could be contacted by law enforcement officers or the Financial Crimes Enforcement Network (FinCEN) for additional <br />information related to specific Section 314(a) search requests or other anti-terrorist financing and anti -money laundering matters. Communications <br />sent by FinCEN to the bank for purposes other than Section 314(a) notifications will state the intended purpose and should be directed to the <br />appropriate bank personnel for review. Any disclosure of customer records to law enforcement officers or FinCEN must be done in compliance with <br />applicable law, including the Right to Financial Privacy Act (12 U.S.C. 3401 et seq.). <br />Please provide information for a primary and secondary contact. Information for a third and fourth contact may be provided at the bank's option. <br />Enter "none" for the contact's e-mail address if not available. This contact information is for the confidential use of the Agencies, FinCEN, and <br />law enforcement officers and will not be released to the public. <br />Primary Contact Secondary Contact <br />Krissy Stodola <br />Name (TEXT C437) <br />Executive Assistant <br />Title (TEXT C438) <br />kstodola@villagebankonline.com <br />E-mail Address (TEXT C439) <br />(763) 398-3559 <br />Telephone: Area code/phone number/extension (TEXT C440) <br />Third Contact <br />Elaine Lenzen <br />Name (TEXT C870) <br />Teller Manager <br />Title (TEXT C871) <br />elenzen@villagebankonline.com <br />E-mail Address (TEXT C872) <br />(763) 398-3553 <br />Telephone: Area code/phone number/extension (TEXT C873) <br />Jenny Forschen <br />Name (TEXT C442) <br />Internal Auditor / Compliance Officer <br />Title (TEXT C443) <br />jforschen@villagebankonline.com <br />E-mail Address (TEXT C444) <br />(763) 398-8020 <br />Telephone: Area code/phone number/extension (TEXT C445) <br />Fourth Contact <br />Name (TEXT C875) <br />Title (TEXT C876) <br />E-mail Address (TEXT C877) <br />Telephone: Area code/phone number/extension (TEXT C878) <br />
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