Yorkville Community Federal Credit Union

Notices







USA 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 you driver's license or other identifying documents.
We thank you for your understanding and for joining us in securing a safer tomorrow.
 
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