PRIVACY DISCLOSURES FOR UNITED CHURCHES CREDIT UNION
In order to assure the continued privacy and confidentiality of your personal financial information, United Churches Credit Union follows the practices and policies as outlined below:
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USA Patriot Act of 2001
In order to open or change an account, add a signer, or make an application for any services, the USA Patriot Act of 2001 requires us to obtain and retain photo identification for identity verification purposes. The uniting and strengthening of America by providing appropiate tools required to intercept or obstruct terrorism (USA Patriot Act of 2001) requires financial Institutions to take steps to obtain and verify certain identifying information for any person used to verify the persons identity; and determine whether the person appears on any list of suspected terrorists provided by the Federal Government.