The Citizens State Bank Home Page
 Products Products News Rates Locations and Hours Calculators Links Privacy
Online Banking for Retail Customers Online Banking
  Access
  Information

Product Areas
Personal Banking Personal
Over 55
You have enough tough questions.  Let us make banking easy! Students

Fees & Services
Account Related Fees
Other Charges
Important Information
Online Banking
Expiration of Temporary FDIC Insurance
Regulation GG
Find a Product Area
Find a Product
Fees & Services

Account Related Fees

Other Charges

Important Information
On September 11, 2001 our lives changed forever. In an effort to protect you and our country, the USA Patriot Act was signed into law. Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. We welcome your application when opening an account, whether you live in our service area or are moving to the are. When you come in to any of our locations to do so, we will ask for your name address, date of birth, and other information that will allow us to identify you. We proudly support all efforts to protect and maintain the security of our customer and our country.

Online Banking

Expiration of Temporary FDIC Insurance

Regulation GG
Regulation GG
Unlawful internet Gambling Enforcement ACT (UIGEA) of 2006 The UIGEA, signed into law in 2006, prohibits any person engaged in the business of betting or wagering (as defined in the Act) from knowingly accepting payments in connection with the participation of another person in unlawful internet gambling. The Department of Treasury and the Federal Reserve Board have issued a joint final rule, Regulation GG, to implement this Act.
As defined in Regulation GG, unlawful internet gambling means to “place, receive or otherwise knowingly transmit a bet or wager by any means which involves us, at least in part, of the internet where such bet or wager is initiated , received or otherwise made.” As a customer of Citizens State Bank, these restricted transactions are prohibited from being processed through your account or banking relationship with us. If you do engage in an internet gambling business and open a new account with us, we will ask that you provide evidence or your legal capacity to do so.
Product Categories
IRAs & CDs
Checking
Interest Checking
Savings
Special Services
Online Banking
Fees & Services

News and Specials
FDIC Insurance Coverage Update
By operation of federal law, beginning January 1, 2013, funds deposited in a noninterest-bearing transaction account (including an Interest on Lawyer Trust Account) no longer will receive unlimited deposit insurance coverage by the Federal Deposit Insurance Corporation (FDIC).
  © 1998 - 2014 Powered by LendingTools.com