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USA Patriot Act

IMPORTANT INFORMATION ABOUT PROCEDURES
FOR OPENING A NEW ACCOUNT

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 driver's license or other identifying documents.

 
 
SUM MoneyPass Equal Housing Lender - We do business in accordance with the Federal Fair Housing Law and Equal Credit Opportunity Act Your savings federally insured to at least $250,000 and backed by the full faith and credit of the United States Government - NCUA National Credit Union Administration, a U.S. Government Agency MSIC fully insures balances above the federal deposit insurance provided by the National Credit Union Administration (NCUA), which are balances in excess of $250,000.
© 2013 Worcester Credit Union
In Worcester, MA, it is:
Wednesday, May 22, 2013