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MAYFAIR FEDERAL CREDIT UNION

 

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PATRIOT ACT


In order to comply with the U. S .A patriot act, the Mayfair Federal Credit Union is required to verify the identity   of the members applying for and opening new
accounts/services or adding signatories to existing accounts/services with the credit
union. Information that we are required to obtain includes:

Name
Mailing Address
Residence Address (if different)
Social Security Number or Tax Identification Number
Date of Birth
Copy of government issued photo ID (such as driver's license, passport, Student ID,
State issued ID, etc.)
Additional data or identification, as required under the U.S.A. Patriot Act, may also
be gathered depending on the type of account applied for or opened.

Data on existing members will be gathered as they open or use additional services
offered by the credit union or add signatories on accounts.

The U.S.A. Patriot Act requires the credit union to maintain records of the
identification verification and update the information.

Confidentiality of this information will be maintained as required under the Privacy
Act and all other applicable laws and regulations


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Copyright © 2007 Mayfair Federal Credit Union
Last modified: 01/12/07