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The USA PATRIOT Act requires all financial institutions to obtain, verify and record information that identifies each person who opens an account.

Important Information:
Procedures for Opening a New Account

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 an account.

What this means for you:

When you open an account, we will ask for your 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 be prepared to present your identification when opening a new account.

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ep Federal Credit Union

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By accessing the noted link, you will be leaving your financial institution’s website and entering a website owned by another party. Please be advised that you will no longer be subject to, or under the protection of, the privacy and security policies of your financial institution’s website. We encourage you to read and evaluate the privacy and security policies of the site you are entering, which may be different than those of your financial institution.

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