USA Patriot Act

Important Notice About Procedures for Opening an 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. When you open an account at NE PA Credit Union, we will ask for your name, address, date of birth and other information that will allow us to identify you. The Credit Union may also ask you to provide your driver's license or other identifying documents.