Download usa patriot act - 1st Advantage Federal Credit Union

USA PATRIOT ACT
USA PATRIOT ACT (Section 326)
Member Identification Requirements:
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 to you:
When you open an account, we will ask for your name, street address, date of birth and other
information that will allow us to identify you. We will also ask for a picture ID (drivers license,
military I.D. or passport) and/or other identifying information. In some cases, identification will be
requested for current account holders if original documentation was not obtained with the opening
of the account. In all cases, protection of our members' identity and confidentiality is our pledge to
you. We proudly support all efforts to protect and maintain the security of our members and our
country.
file:///C|/Documents%20and%20Settings/mhayes/My%20Documents/Archive/ccinternet/usa_patriot_act.htm [9/29/2003 9:18:58 AM]