USA Patriot Act

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 that opens an account.

What this means to you…

When you open an account, we will ask you for your name, address, date of birth, and any other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.


  

 
This credit union is federally insured by the National Credit Union Administration
10 Jefferson Square • Batavia, NY 14020 • (585) 343-5627 • 1-800-722-8224
WANDA (585) 344-5544 • 1-800-887-5544


Copyright © 2005 Tonawanda Valley Federal Credit Union