Louisville Medical Center Federal Credit Union
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uSA patriot act - customer identification program (cIP)
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 your driver’s license and other identifying documents.

If the address on your ID does not match the address on your application, we will ask you why they do not match and we will need additional verification of your current address.

 

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