IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT OR FOR A REQUEST FOR CREDIT
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 individual or business that opens an account or requests credit.
What this means for individuals:
When an individual opens an account, or requests credit, Bradford Area School Employees’ Credit Union will ask for their name, address, date of birth, Social Security Number and other information that allows us to identify him/her. We will also ask to see a driver's license or other identifying documents.