INFORMATION
As required by the
USA PATRIOT ACT
IMPORTANT INFORMATION
ABOUT PROCEDURES
FOR OPENING A NEW ACCOUNT
To help the government fight 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 may ask to see your driver's license or other identifying documents.
We thank you for your understanding and for joining us in
securing a safer tomorrow.
CITIZENS STATE BANK OF HAYFIELD AND MANTORVILLE
DISCLOSURE
Available upon request.
Mail Requests to:
Disclosure Request
Citizens State Bank
216 1st Ave NE Box 5
Hayfield, MN 55940