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California Community Credit Union
NOTICE OF IDENTIFICATION REQUIREMENTS
MANDATED BY THE USA PATRIOT ACT
IMPORTANT INFORMATION ABOUT 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 all information that identifies each person who opens
an account.
What this means 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 may also ask to see your driver’s license or other
identifying documents. |
8815 Folsom
Boulevard