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  Identification Policy

 

MEMBER  NOTICE  REGARDING  IDENTIFICATION

 

 To all account holders and potential members:

 

 

     In accordance with Section 326 of the USA Patriot Act of 2001 this credit union is required to help the government fight the funding of terrorism, and prevent and report money laundering activities.

 

     The Fort Dix Federal Credit Union is required to obtain basic identifying information from you in accordance with our customer identification policy, and to further verify that information upon the opening of an account.

 

     To open an account you will be required to provide us with basic information such as your name, address, birth date, social security number, and telephone number.  You will need to provide documents that verify your identity.  If any conflicting data arise you may be required to provide additional documentation.

 

   At any time all members should be prepared to provide some forms of documentation verifying their identity in the event of a periodic check.  In light of the rise of identity theft and other such concerns verifying identity services both the credit union and the member.

 

     As with all information obtained by this credit union, confidentiality will be maintained.  We appreciate your co-operation and patience in this matter.

 

 

Board of Directors

Compliance Officers

Ft. Dix Federal Credit Union

  

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