Member Account Agreement &Truth in Savings DisclosureAccount Agreement • September 17th, 2020 • Michigan
Contract Type FiledSeptember 17th, 2020 JurisdictionTo help government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. 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.
ACCOUNT AGREEMENT AND TRUTH IN SAVINGS DISCLOSUREAccount Agreement • July 1st, 2020 • Michigan
Contract Type FiledJuly 1st, 2020 JurisdictionTo help government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. 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.
Member Account Agreement &Truth in Savings DisclosureAccount Agreement • February 27th, 2014 • Michigan
Contract Type FiledFebruary 27th, 2014 JurisdictionTo help government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. 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.