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. This will include your drivers license or other identifying documentation. If you are an existing member, we may ask for these documents to update our files.
ChexSystems® Overview
Review Application
Action Modal Title
eStatements & Debit Card
Action modal text from Config file (OAOActionModalText) goes here.
APPLICATION REQUIREMENTS
(Driver's license, State Issued ID, Passport, etc.)
(May vary by account type and does not apply to loan applications)
IMPORTANT INFORMATION
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. This will include your drivers license or other identifying documentation. If you are an existing member, we may ask for these documents to update our files.