NEW ALLIANCE F.C.U.
CUSTOMER IDENTIFICATION PROGRAM “CIP NOTICE”
To our Members:
“The USA Patriot Act of 2001 requires New Alliance Federal Credit Union to help the government fight the funding of terrorism and money laundering activities. In order to do so we must obtain basic identifying information from you and verify that information when you open a new account.
This means New Alliance Federal Credit Union staff will ask you for some basic information such as your name, address, date of birth and other information designed to help us identify you. Our staff may also ask to see documents of identification, such as a driver’s license, passport or some other government-issued document. We appreciate your patience and understanding as we all do our part in complying with the new account identification procedures required by the federal USA Patriot Act of 2001.”
The Board of Directors and Staff of New Alliance Federal Credit Union