PATRIOT ACT

IDENTITY VERIFICATION NOTICE US PATRIOT ACT

 

Effective October 25, 2002, NorthRidge Community Credit Union, its wholly owned subsidiary corporation CU Financial Services of Minnesota, Inc., and all other financial institutions are required by the Federal Government to verify the identity of member/customers applying for and opening new deposit and loan accounts or services.

Information required includes the following:

  • Name
  • Mailing & Residence Address
  • Tax Identification Number
  • Date of Birth
  • Copy of Government Issued Photo ID (i.e. Drivers License)

 

Additional information may also be needed depending on the type of account applied for or opened. Information on existing members/customers may be needed as new or additional products and services are opened if current records are insufficient.

The US Patriot Act requires all financial institutions to maintain records of member/customer identification verification and periodically update this information.

Confidentiality of the information maintained by NorthRidge Community Credit Union, and its subsidiary corporation CU Financial Services of Minnesota, Inc., is consistent with the Financial Privacy Act.