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Patriot Act
Important Information About Procedures For Opening New Accounts.
In this disclosure, “you” and “your” refers to the member and “we” and “us” refers to Sentry Federal Credit Union.
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 to you. When opening a membership or applying for a loan, we will ask for your name, address, date of birth, and other personal information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
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