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USA Patriot Act


Member Identification Requirements

In accordance with Section 326 of the USA Patriot Act signed October 26, 2001, the Co-op Credit Union is required to obtain a copy of the documents used in identifying our members opening new accounts and in identifying signatory individuals added to an existing or new account.

In some cases, identification will be requested for those individuals transacting business with the Co-op Credit Union prior to the effective date of the member identification requirements because original documentation was not obtained with the opening of the account, or the Co-op Credit Union is unable to form a reasonable belief that it knows the true identity of the existing member.

In all cases, protection of our member’s identity and confidentiality is the Co-op Credit Union’s pledge to you.

Co-op Credit Union
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