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 identities each person who open an account.
New Members (including joint owners) must provide copies of 2 IDs:
- One ID must be a government-issued photo ID (driver's license, passport or county ID card)
- And one of the following:
- Current voter registration card
- Student ID card
- Employee ID card
- Military ID card
- Public assistance card
- Fire arms owner registration card
- Alien registration card
- Medical card
- Credit card
A copy of a pay stub is also required from the Primary Member.