On October 26, 2001, President George W. Bush,
signed into law the USA Patriot Act. The purpose of this law is
to help protect you, your family and our country
from terrorism, by preventing terrorist financing. We
want you to know that section 326 of this Act, requires
our credit union to verify the identity of all new credit
union members. We must also verify the identity of all members and
non members, added as signatories to, and having access
to new or existing deposit accounts and loans. We must
also retain copies of documents used to verify your identity.
If you are an existing member, who joined the credit union
before the USA Patriot Act rules became effective, we may also need to verify and retain copies of any documents used to
verify your identity when you request a new deposit account,
apply for a loan or are added as a signatory to a new
or existing deposit or loan account.
We ask for your understanding as we work to support these
efforts to maintain the security of your funds and our country. Please speak with a credit union staff member if you have
any questions or concerns about our identification policies.
Construction Federal Credit Union is dedicated to helping you prevent identity theft, in accordance with Act 334.90.
REPORT LOST OR STOLEN CARDS TO (800) 754-4128.
The .PDF file found below, provides you with information on what you can do to fight identity theft.
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James M. Finn
President & Chief Executive Officer |
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