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.
This is what it means for you:
When you open an account, we will ask for your name, address (both physical and mailing), date of birth, government issued picture identification, and any other information that will allow us to identify you.
The CRANE GULF FEDERAL CREDIT UNION reserves the right to limit access or close any account if there are problems with identification verification within a reasonable time and the right to get the information needed to make the verification.