Patriot Act

Patriot Act Disclosure

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT OR ESTABLISHING A NEW MEMBER RELATIONSHIP

To help the U.S. government fight the funding of terrorism and money laundering activities, Federal law requires all U.S. financial institutions to obtain, verify, and record information that identifies each individual or institution that opens an account or establishes a member relationship with BSE Credit Union.

What this means: If you enter into a new member relationship with BSE Credit Union, we will ask for your name, address, date of birth (as applicable), and other identification information. This information will be used to verify your identity. As appropriate, we may also ask for additional documentation or information. If all required documentation or information is not provided, BSE Credit Union may be unable to open an account or establish a relationship with you.

 

 

 

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