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Home > US Patriot Act

 

US Patriot Act

Important Information About Opening a New Account at UnitedOne Credit Union

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 identities 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 driver’s license or other identifying documents.

 

We proudly support all efforts to protect and maintain the security of our members and our country.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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