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Policy
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To
Our Members:
As required by the USA Patriot Act of 2001, which requires CSC
Federal Credit Union to help the government fight the funding
of terrorism and money laundering activities. CSC Federal Credit
Union must obtain basic identifying information from you and verify
that information when you open a new account.
This means that CSC Federal Credit Union staff will ask you for
some basic information such as your name, address, date of birth
and other information designed to help us identify you. CSC Federal
Credit Union staff will also ask to see documents identifying
you such too such as a driver's license, passport or some other
government-issued document. CSC Federal Credit Union appreciates
your patience and understanding as we all do our part in complying
with the new account identification procedures required by the
federal USA Patriot Act of 2001.
Respectfully,
The Board of Directors
Staff and Members of
CSC Federal Credit Union

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