IMPORTANT INFORMATION ABOUT NEW PROCEDURES FOR OPENING A NEW ACCOUNT
The USA PATRIOT Act has paved the way for financial institutions to help prevent fraud, identity theft, and the spread of terrorism. It requires financial institutions to obtain more information from an individual or legal entity to help establish identity.
WHAT THIS MEANS FOR YOU:
Your cooperation is needed when you open a new account or request a loan. you may be asked more questions to establish and confirm your identity. It may also be required for you to provide one or more of the following types of identification:
This application is to be used only for consumer and consumer installment loans.
This application shall not be used for real estate loans secured by a dwelling.
Please press CTRL and P on your keyboard to print this information
THE BANK OF TIOGA
7 N MAIN ST PO BOX 429
TIOGA, ND 58852-0429