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USA Patriot Act Disclosure

USA PATRIOT ACT Section 326 - Customer Identification Program

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

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.

 

 

Links

     
2016 IBEW Local 697 FCU All Rights Reserved. View our Privacy Policy // Patriot Act Notice // Local 697 Benefits // IBEW Local 697 // Local 697 JATC
Local 697 Federal Credit Union is federally insured by the National Credit Union Administration. 697 FCU is an equal opportunity and housing lender.
 

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697 FCU is an equal opportunity and housing lender. Your savings federally insured to at least $250,000 and backed by the full faith and credit of the United States Government National Credit Union Administration, a U.S. Government Agency. Click here to learn more.