The USA Patriot Act Notice Uniting and Strengthening America by Providing Appropriate
Tools Required to Intercept and Obstruct Terrorism
As a result of the September 11, 2001 terrorist attack on America, The USA Patriot's
Act was signed into law by President George W. Bush.
In an effort to ensure compliance with this new regulation, The Coca-Cola Company
Family Federal Credit Union must verify the identity of each new applicant
and/or signatory being added to a new account or an existing account. Furthermore,
the Credit union must maintain a record of the information used to verify the person's
identity including name, address, and or other identifying means.
Upon receipt of your application for membership on a new or an existing account,
you authorize the credit union to verify your identity. This applies to all account
types, all loans, and or extension of credit.
You will be asked to provide a minimum of two items of identification, or more at
the credit union's discretion, prior to opening an account or being added to
an existing account in an effort to verify your identity.
We proudly support all efforts to protect and maintain the security of our members
and our country.
