US Patriot Act

 

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

The U.S. Government enacted the U.S.A. PATRIOT Act in an effort to combat the funding of terrorism and money laundering activities. As a result, Federal Law requires Orlando Federal Credit Union to obtain, verify, and record information that identifies each person who opens an account with the Credit Union. As a Credit Union, we feel these efforts also provide you with additional security against identity theft and fraud.

As part of the application process, you will be asked a series of questions so we may verify your identity. We will also ask for your name, address, date of birth and other information that will allow us to identify you. In order to establish an account, the following documentation is required from all applicants:

  1. Social Security Number (SSN) or Tax Identification Number (TIN)

  2. Valid Identification (unexpired):
  3. U.S. Driver License

    Temporary FL Driver License or FL State ID Card

    State issued ID

    Military ID

    US or Foreign Passport

    Resident Alien Card

    Non-Resident Alien Card


  4. Residential Address - If the residential address on the valid identification does not match the address provided to open the account; additional documentation will be required to establish residency (i.e. copy of current utility bill, lease agreement, etc).