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    8510 E Bannister Road    .    Kansas City, MO 64134     .     816.763.4020    .      fax # 816.966.8743      .      info@csdcu.org

 
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Patriot Act


Important Information About Procedures for Opening a New Account

The USA Patriot Act requires credit unions to take extra security precautions 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.  We will ask for your name, address, date of birth, and other information that will allow us to identify you.

These new procedures are designed to prevent crimes, such as identity theft and account fraud that terrorists commit to finance operations against the U.S. and its citizens. 



EHL    NCUA  
Federally Insured by the NCUA