Patriot Act

Verifying Your Identity: The 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 who opens the account.

What this means to you:

  • When you open an account, we will ask for your name, address, date of birth, social security number and other information that will allow us to identify you.
  • We may also ask to see your driver’s license or other identifying documents.
  • We may then verify the information that you provided in your application with consumer reporting agencies such as Equifax, TransUnion and/or ChexSystems.

We thank you for your understanding and cooperation.

 
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Account Verification Every two years your credit union conducts a Verification of Accounts to maintain the financial integrity of members account records. The verification is being performed as of September 30, 2020 with assistance of auditors from Credit Union Resources, Inc. A notice of the verification is included with your statement. Please compare your statement with your records and report any differences in balances to: Credit Union Resources, Inc. Financial and Technology Services P.O. Box 655147 Dallas, TX 75265-5147 Or via email at: verification@curesources.coop If you do not receive a statement, contact Credit Union Resources, Inc., Financial and Technology Services. When replying, please state your name, account number and the name of the credit union. If no errors exist you do not need to take any further action.