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USA
Patriot Act |
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MEMBER IDENTIFICATION REQUIREMENTS In accordance with Section 326 of the USA Patriot Act signed October 26, 2001, Community Financial Credit Union is required to obtain a copy of the documents used in identifying our new account members and in identifying signatory individuals added to an existing or new account. In some cases, identification will be requested for those individuals already conducting business with the Credit Union because original documentation was not obtained during the opening of the account, or the Credit Union is unable to form a reasonable belief that it knows the true identity of the existing member. In all cases protection of our member’s identity and confidentiality is the Credit Union’s pledge to you. |
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