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USA Patriot Act

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 for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your drivers’ license or other identifying documents.

In accordance with Section 326 of the USA Patriot Act, applicants for new accounts are requested to provide current picture identification that verifies identification including name, address, and other identifying information.

In some cases, identification will be requested for current members if original documentation was not obtained with the opening of the account.

In all cases, protection of our members’ identification and confidentiality is our pledge to you. We proudly support all efforts to protect and maintain the security of our members and our country.

NOTE: Because of the complexity and rapidly changing nature of the economy and financial service industry, InTouch Credit Union reserves the right to modify or eliminate any of its services without notice – subject to applicable federal and state laws.