Important Information
Access important notices, disclosures, regulatory information, and customer resources from Somerset Trust Company. The documents below are provided for your reference and may be updated periodically.
Annual Financial Disclosure Availability Statement
The annual disclosure statement may be obtained from Somerset Trust Company by mailing a request to:
Somerset Trust Company
Attn: Michael Whipkey, Compliance Officer
400 Georgian Place
Somerset, Pennsylvania 15501
You may also contact him at 814-443-9381 or 1-800-972-1651.
The first copy of the annual disclosure statement will be provided to the requester free of charge.
Home Mortgage Disclosure Act Notice
The HMDA data about our residential mortgage lending are available online for review. The data shows geographic distribution of loans and applications; ethnicity, race, sex, age, and income of applicants and borrowers; and information about loan approvals and denials.
HMDA data for many other financial institutions are also available online. For more information, visit the Consumer Financial Protection Bureau's Web site (www.consumerfinance.gov/hmda).
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 does this mean to you: When you open an account, we will ask you 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.