USA PATRIOT Act Policy

It is the policy of Akron Firefighters Credit Union to comply with the requirements of the USA PATRIOT Act. This federal requirement requires the Credit Union to obtain, verify and record information that identifies each person who opens an account or changes an existing account. This information is used to assist the United States government in the fight against funding of terrorism and money laundering activities.

Members or potential members will be asked to provide their name, physical address, mailing address, date of birth, and other information for identification purposes. To aid in the identification process, each person will be required to provide identifying documents, such as driver's license, state issued ID card, passport or military ID. The Credit Union will copy or record information to document compliance with the PATRIOT Act.