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Important
Information about Procedures for Opening a New
Account
To help the government fight terrorism
funding and money laundering activities. Federal law now requires
all financial institutions to obtain, verify and record information
that identifies each person who opens an account.
Indianhead Credit Union has operational
procedures in place to comply with these requirements. What this
means to 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.
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