IMPORTANT NOTICE
PATRIOT ACT
Effective October 1, 2003
Procedures for Opening a New Account
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 does this mean for you?
When you open an account we will ask for your
Name
Address
Date of Birth
and other information that will allow us to identify you. We will also ask to see your driver's license or other identifying documents.
Lowland Credit Union
