Patriot Act Disclosure |
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 with the Molex Employees Federal Credit Union. This means that when you join the credit
union and open an account, we will ask for your name, address, date of birth, and other information that will
allow us to identify you. We will also ask to see your Driver’s License or other identifying documents.
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