USA PATRIOT ACT NOTICE
Important Information About Procedures For Opening A New Account
In accordance with section 326 of the USA Patriot Act, and to help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What this means for you: When you open an account, the Stoneham ME Federal Credit Union will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents. This also includes organization documents for the opening of D/B/As (Doing Business As) and associated organization accounts.
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