Important Information About Procedures for Opening A
New Account At Bank of Zumbrota
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
identify you. We may also ask to see your driver's
license or other identifying documents.
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