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:
- Social Security Number (SSN) or Tax Identification Number (TIN)
- Valid Identification (unexpired):
- 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).
U.S. Driver License
Temporary FL Driver License or FL State ID Card
State issued ID
US or Foreign Passport
Resident Alien Card
Non-Resident Alien Card