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Patriot Act
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Hayfield
Dodge Center Branch
Mantorville
 

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, MANTORVILLE, and DODGE CENTER

DISCLOSURE

Available upon request.

Mail Requests to:

Disclosure Request
Citizens State Bank
216 1st Ave NE Box 5
Hayfield, MN 55940

 

 


 

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