Millstream Area CU

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(419) 422-5626

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U.S.A. Patriot Act Notice

U.S.A. Patriot Act Notice

In accordance with the U.S.A. Patriot Act Notice, Federal Law requires all financial institutions to obtain, verify, and record information that identifies each individual or entity opening an account.

What this means to our members

When you open an account, you will be asked for your name, address, social security number, or tax identification number, date of birth, if applicable, and other information that will allow the Credit Union to identify you. You will also be asked to furnish your driver's license or other identifying documents. We are required to follow this procedure each time an account is opened, even if you are a current member of the Credit Union.