USA Patriot Act Disclosure

Pursuant to the USA Patriot Act, Section 326, First Choice Community Credit Union is required to verify the identity of individuals applying for membership and opening new accounts or services with the credit union. Information we are required to obtain include:

• Name
• Street address (and mailing address, if different from street address)
• Identification number (SSN, passport number and country of issue, alien ID card number)
• Date of birth (birth certificate required for minor accounts)
• Copy of current government issued photo ID (driver’s license, state ID, military ID, etc.)

Additional data may also be gathered depending on the type of account to be opened. Data on existing members may be gathered as an additional product or service is requested.

The USA Patriot Act also requires First Choice to maintain all records of any documentary evidence used for verifying the member for at least five years after the date an account is closed.

Confidentiality of the information maintained by the credit union will be maintained as required under our Privacy Policy.

Web Site Disclosure

First Choice Community Credit Union uses reasonable efforts to include accurate and up-to-date information on this web site. However, First Choice Community Credit Union makes no warranties to its accuracy and therefore assumes no liability or responsibility for any errors or omissions in the content of the First Choice Community Credit Union site.

First Choice Community Credit Union does not review all of the sites that are linked our web site, nor does First Choice Community Credit Union endorse or control the external web sites that may be found as links from our web site nor other sites to which they may link. First Choice Community Credit Union is not responsible for the content or the accuracy of the content in the linked sites.