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For questions about membership email membership@membersfirstcu.com |
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Member Identification Requirements In accordance with Section 326 of the USA PATRIOT Act signed October 26, 2001, Members First 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 banking with Member First Credit Union prior to the effective date of the member identification requirements because original documentation was not obtained with the opening of the account, or Members First CU 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 our pledge to you. EFFECTIVE 10/1/2003 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 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, 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 objects. |
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© 2007 Members First Credit Union Privacy Policy |
