Important Information about Procedures
for Opening a New Account
To help the government fight terrorism funding and money laundering
activities. Federal law now requires all financial institutions
to obtain, verify and record information that identifies each
person who opens an account.
Hermantown Federal Credit Union has operational procedures in
place to comply with these requirements. 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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