U.S.A. Patriot Act
Identity Verification Notice
Important information about procedures for opening a new AFFCU account.
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.
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 ask to see your driver’s license or other identifying document(s).
Protecting Children’s Online Privacy
AFFCU does not knowingly collect, nor is our Web site designed or directed, to use personal information from children under the age of 13 without containing verifiable consent from their parents. Should a child whom we know to be under the age of 13 send personal information to us, we will only use that information to represent directly to that child, seek parental consent or provide parental notice.