NEW MEMBER NOTICE DISCLOSURE

PROCEDURES FOR OPENING A NEW ACCOUNT

In accordance with Section 326 of the USA Patriot Act of 2001, which requires the GNC FCU 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, we will ask for your name, address, date of birth and other information that will allow us to identify you. We will need a VALID ID and your SOCIAL SECURITY CARD or something that has your social security # on it. If your address is different than your ID we will need a utility bill with your correct address.
*** NO EXCEPTIONS!!!!! ***

In all cases, protection of our member’s identity and confidentiality is the Credit Union’s pledge to you. GNC FCU appreciates your patience and understanding as we all do our part in complying with the new account identification procedures required by the federal USA Patriot Act of 2001.

Respectfully,
The Board of Directors,
And Staff of the GNC FCU