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USA Patriot Act

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING AN ACCOUNT WITH POLICE FEDERAL CREDIT UNION

Member Identification Requirements

Section 326 of the USA PATRIOT ACT requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or changes an existing account. This federal requirement applies to all new members and current members. This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities.

What this means for you:
When opening an account or changing an existing account, we will ask each person for their name, physical address, mailing address, date of birth, social security number and other information that will allow us to identify them. We will ask to see each person's driver's license and other identifying documents and copy or record information from each of them. In some cases, identification will be requested for current members if original documentation was not obtained with the opening of the account.
In all cases, protection of our member's identity and confidentiality is the Credit Union's pledge to you.

We proudly support all efforts to protect and maintain the security of our members and our country

9100 Presidential Pkwy, Upper Marlboro, MD 20772 :: Phones: (301) 817-1200, (877) ARU-PFCU, (877) 278-7328 :: Fax: (301) 817-1230
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The Police Federal Credit Union logo is a registered trademark of the Police Federal Credit Union.

Police Federal Credit Union is committed to providing a website that is accessible to the widest possible audience in accordance with ADA standards and guidelines. We are actively working to increase accessibility and usability of our website to everyone. If you are using a screen reader or other auxiliary aid and are having problems using this website, please contact us at 301-817-1200 or toll free at 877-278-7328. All products and services available on this website are available at all Police Federal Credit Union branches.