CUSTOMER IDENTIFICATION PROGRAM
Important Information about 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 request to open an account, we will ask for your full name, including middle name, your physical address, date of birth, social security number or tax identification number, or other information that will allow us to identify you. We will require a photo identification issued by a government agency, which would typically be your driver’s license, or state issued identification card.
LifeWay Credit Union is federally insured by the National Credit Union Administration.