To help the U.S. government fight the funding of terrorism and money laundering activities, Federal Law requires all financial institutions to obtain, verify, record and retain the information that identifies each person who opens a new account.
When you open a new share and/or loan account, we will require your legal name, social security number, address, date of birth, and any other information that will allow us to identify you. As applicable, we will also require photocopies of your Driver's License and/or other identifying documents. Any joint member(s) on your share and/or loan account(s) must also meet these requirements.
All applications for membership eligibility will be reviewed and verified.