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Laws and the Equal Credit
Opportunity Act.
Opportunity Act.
terrorist financing. The Act requires credit unions
to verify the identity of everyone doing business
with them.
Since Oct 1, 2003, new members will be asked
for name, address, tax identification number,
date of birth, and must show a photo ID. New
members opening accounts by mail will be
asked to have their signatures notarized, and be
asked for identification information as they use
additional services. Identification verification
records will be kept confidential and updated
periodically. These practices will guard you
against the crime of identity theft.
Thank you for supporting our credit union's efforts
to comply with the PATRIOT ACT to help
guarantee a more secure country.
to verify the identity of everyone doing business
with them.
Since Oct 1, 2003, new members will be asked
for name, address, tax identification number,
date of birth, and must show a photo ID. New
members opening accounts by mail will be
asked to have their signatures notarized, and be
asked for identification information as they use
additional services. Identification verification
records will be kept confidential and updated
periodically. These practices will guard you
against the crime of identity theft.
Thank you for supporting our credit union's efforts
to comply with the PATRIOT ACT to help
guarantee a more secure country.
