To help the government fight the funding of terrorism and money-laundering activities, federal law requires financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What this means for 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 may also ask to see your Driver's License or other identifying documents.
I/We have read and acknowledge the US Patriot Act.
Please upload the front of a valid (unexpired) government issued photo identification card. Driver's License, State ID Card and Passport are acceptable. If a minor, please submit Birth Certificate or School ID.
Please upload the front of a valid (unexpired) government issued photo identification card. Driver's License, State ID Card and Passport are acceptable. If a minor, please submit Birth Certificate, School ID or Social Security Card. If no Secondary Account Holder, click Continue.
By checking this box, I/we confirm that I/we have received, reviewed and agree to the terms and conditions contained in the COPFCU Disclosure Package including the Membership and Account Agreement, Truth-in-Savings Disclosure, Funds Availability Policy Disclosure, E-Sign Act, Electronic Fund Transfers Agreement and Disclosure, Privacy Notice, and to any amendments to these documents that the Credit Union may make from time to time.
Credit Report for Identity Verification
Credit Report Authorization: By checking this box, you authorize COPFCU to check your credit history for identity verification purposes and/or in connection with any request for membership or credit, including any update, increase, renewal, extension, or collection of credit you receive. If you request, the credit union will tell you the name and address of any credit bureau from which it received a credit report on you. COPFCU will rely on information you have provided during this application process.