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USA Patriot Act - Requirements when Opening an Account
Important information about 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.
If You Have Questions
If you have any questions regarding our policies, please contact us at:
1-800-427-1223 or write to:
Down East Credit Union
P.O. Box 130
Baileyville, Maine 04694
