USA Patriot Act
Important Information about Procedures
for Opening a New Account
To help the government fight terrorism funding and money
laundering activities. Federal law now requires all financial
institutions to obtain, verify and record information that
identifies each person who opens an account.
San Patricio County Teachers FCU has operational procedures
in place to comply with these requirements. 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.