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USA PATRIOT Act
Member Identification Requirements
Important Account Maintenance Information – Federal law requires The People’s Credit Union to obtain a copy of the documents used in identifying signatory individuals added to an existing account. In some cases, identification for those individuals transacting business with the Credit Union, pursuant to the effective date of the member identification requirements, may be required to provide identification. This request may be due to original documentation not being obtained with the opening of the account, or the Credit Union was unable to form a reasonable belief that it knows the true identity of the existing member. This notice is being provided to you for adequate notice given under this Act.