IMPORTANT INFORMATION ABOUT
PROCEDURES FOR OPENING A NEW
ACCOUNT WITH FORSYTH COUNTY
EMPLOYEES 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 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 will also require two forms
of identification. We will
ask for your driver’s license
and Company identification card.
All joint owners of the account
will be required to provide
proper identification for our
files. Thank you for your
cooperation.