|
Please note the following:
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 for you: When you open an account, we will ask you 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 documents. Please note that this application requires
completion within one session. Any information that has been filled in will
be lost if you must exit or leave this application.
Click here for our full disclosures:
https://www.southcentralcu.org/disclosures
|