USA Patriots Act Compliance Disclosure

IMPORTANT - NOTICE

On October 26, 2001, President Bush signed into law the USA Patriots Act. This act was established to protect you, your family, and our Country from terrorism by preventing financing to terrorist organizations. One section of that act (Section 326) requires First American Credit Union to verify the identity of all new credit union members.

The Credit Union must also verify the identity of non-members added as signatories on accounts. In addition to verifying identification, in some cases, the Credit Union must also keep copies of the documents used to verify your identity. Any copies of documents used to verify identity will be secured in compliance with the Credit Unions Privacy Policy.

If you are an existing member we may also need to verify and retain copies of any documents used to verify identity when you request new accounts or services.

We ask for your patience and understanding. Please remember this is a mandatory requirement from our President and your Credit Union must comply for your protection and the protection of our Country.