U.S. Patriot Act
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.
Down East Credit Union is a Maine Credit Union
Serving Washington, Waldo, Hancock, Penobscot, Lincoln, Kennebec, Sagadahoc,
and Knox Counties,
and the towns of Brunswick and Harpswell in Cumberland County.
Branch offices are located in Baileyville, Machias, Belfast, Unity, Bangor, Calais, Richmond, and Bowdoinham.
Contact Page | Compliance Policies | Links Disclaimer | Documents | Report Lost or Stolen Card
Copyright © 2007-2010 Down East Credit Union | Website by Barnstormer Design Group