To all Account holders and potential members:
In accordance with Section 326 of the USA Patriot Act of 2001 our 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/member identification policy, and to verify that information upon opening an account.
To open an account, you will be required to complete a membership application with basic information such as your name, address, birth date, social security number and telephone number. You will also need to provide documents that verify your identity, such as a drivers license or other form of picture ID. If any conflicting data arise you may be required to provide additional documentation.
You may be required to show picture ID when in the office to verify ownership on the account, this is a protection for you as well as the credit union. You may also be required to give proof of ownership when calling by answering random questions just to verify we are speaking to the account owner.
As with all information obtained by our credit union, confidentiality will be maintained.
Thank you for joining our credit union, we look forward to having you as a lifelong member.
Board of Directors
Fort Dix Federal Credit Union
We are an equal housing opportunity lender. Federally insured by the NCUA. Your savings are insured to at least $250,000 by the national credit union administration, a U.S. government agency. We do business in accordance with the fair housing law and equal credit opportunity act.
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