USA Patriot Act

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 all information that identifies each person who opens an account.

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.

Thank you for your cooperation and for joining us in securing a safer tomorrow.

We do Business in Accordance with Federal Fair Lending Laws        Your funds federally insured by the National Credit Union Administration
 

© 2006 Gulf Coast Educators Federal Credit Union.
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