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 you 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.
Board policy will not allow the
opening of a membership if you fail to provide sufficient identification
and/or fail to assist the Credit Union in the verification of
the identification given.
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