Important Information About Procedures For
Opening A New Account with Alliance Federal
Credit Union.
Uniting and Strengthening America Act Providing
Appropriate Tools Required to Intercept and
Obstruct Terrorism
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 to be in compliance with
Section 326 of the USA Patriot Act.
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 will also
ask to see your driver's license or other
identifying documents.
