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IMPORTANT INFORMATION ABOUT 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 that opens an account.
What this means for you:
When you open an account, we will ask for your?;
- Name
- Address,
- Date of birth
- Other information that will allow us to identify you
We may also ask to see your driver’s license or other identifying documents.
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 customers’ identity and confidentiality is our pledge to you.
We ask for your understanding as we work to support these efforts to maintain the security of your funds and our country.
At Community 1st Credit Union, we try to make saving money easy. In fact, your savings account is the first account opened with us.
Start feeling the credit union difference right away. We have a variety of different checking options and we’re confident that one will meet your needs perfectly. Whether it’s completely free, earns dividends or has a whole bunch of extras for one small fee—we have you covered.
