
Our Mission Statement
Our History
Membership Eligibility
How to Join
Membership Application
Switch Kit
USA Patriot Act
Charitable Involvement
Member Newsletter
Annual Report
Career Opportunities
Holiday Closings
Branch & ATM Locations
ATM Locator
CU Service Ctr. Locator
Routing & Transit Number
Contact Us
Search Our Web Site |
|
When you open an account, we will ask for your legal name,
physical address, and other information that will allow us to
identify you, including your social security card and two
other forms of identification.
- Verify the identity of any person opening an account
(which includes Trust, Investments, Safe Deposit,
Loans and Deposit Accounts).
- Obtain your name, address, date of birth, and
identification number
- Maintain records of the information used to verify the
person's identity including name, address and other
identifying means.
Premier Federal Credit Union will follow this law by obtaining
picture identification and verifying other information obtained.
In some cases, identification will be requested for those with
relationships with Premier Federal Credit Union prior to October
1, 2003 because original documentation was not obtained with
the opening of the account. In all cases, protection of your
identity and confidentiality is our pledge to you.
We proudly support all efforts to protect and maintain the security
of our members and our country.
|
|