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 identifiy
to you.
- We may also 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.
Montezuma State Bank
P.O. Box 128
101 South 4th Street
Montezuma, Iowa 50171
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