USA Patriot Act
Customer Identification Requirements
In accordance with section 326 of the USA Patriot Act, enacted Otober 2001, to protect you, your family and our country from terrorism by preventing terrorism financing, all applicants for new accounts are required to provide current picture identification that verifies identity including name, address and other identifying information. We must also verify the identity of persons added as joint owners to and who have access to new or existing deposit accounts or loans. We must also retain records of the documents used to verify your identity.
In some cases, identification will be requested for current account holders if original documentation was not obtained with the opening of the account or the account was opened prior to enactment of the Patriot Act.
In all cases, protection of our member accounts and confidentiality is our concern as we work to maintain the security of your funds and our country.
Please speak with a credit union employee if you have any questions or concerns about our requirements of this policy.