The Act requires credit unions to verify the identity of everyone doing
business With them.
Since Oct 1, 2003, new members will be asked for name, address, tax
identification number, date of birth, and must show a photo ID. New
members opening accounts by mail will be asked to have their signatures notarized, and be asked for identification information as they use additional services. Identification verification records will be kept confidential and updated periodically. These practices will guard you against the crime of identity theft.
Thank you for supporting our credit union’s efforts to comply With the PATRIOT ACT to help guarantee a more secure country.