Effective October 1, 2003
In accordance with section 326 of the USA Patriot Act, Chadron Federal CU is required by Federal law to obtain, verify, and record information that identifies each person who opens an account or is being added as a signatory to a new or existing account. In some cases, identification will be requested for those banking with us prior to the effective date of the customer identification requirements because original documentation was not obtained with the opening of the accounts.
What this means for you:
When you open an account or are going to be added as a signatory to an account, we will ask for you name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
Please provide all the requested information. When you have completed the form, press the Submit button to send your application. If necessary, we will contact you for additional information.
If you wish to apply for a loan as well, please note this in the Special Instructions/Comments field at the end of the application and the Credit Union will contact you. There is no need for you to fill out a seperate loan application as long as you include this information.