Member Identification Requirements
In accordance with Section 326 of the USA Patriot Act signed October 26,
2001, the Co-op Credit Union is required to obtain a copy of the documents
used in identifying our members opening new accounts and in identifying
signatory individuals added to an existing or new account.
In some cases, identification will be requested for those individuals
transacting business with the Co-op Credit Union prior to the effective
date of the member identification requirements because original
documentation was not obtained with the opening of the account, or the
Co-op Credit Union is unable to form a reasonable belief that it knows
the true identity of the existing member.
In all cases, protection of our member's identity and confidentiality is
the Co-op Credit Union's pledge to you.