Patriot Act Statement

Important Information About Procedures for Opening a New Account with Metro North Federal Credit Union


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Membership Eligibility and Future Services- To open or maintain any account(s) or service(s) with us, you must qualify for membership and deposit and maintain the par value of the required shares as provided by the Credit Union’s Bylaws and Charter. To verify your eligibility for any account(s), service(s), or loan products, now and in the future, you authorize us to make inquiry to determine your employment history and to obtain information concerning any accounts with other institutions and your credit history, including consumer credit reports. You agree that this authority applies to any account, account-related service, loans or other financial products you request or which we may offer or make available to you. We may also report information concerning your account(s) and credit to others.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, and record information that identifies each person who opens a 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 further identify you. We may also request a copy of your driver’s license or other identifying documents, to complete your application.