IDENTITY VERIFICATION NOTICE USA PATRIOT ACT
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 is when you open an account, we will ask for your name, address, date of birth, Social Security Number, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
So please understand when we ask for proof of identity. For your protection and our security. With your cooperation, we can ensure that your funds are secure.
We are sorry for this inconvenience. This will protect your identity and your account at the credit union.