USA Patriot Act Notice

Customer Identification Requirements

In accordance with Section 326 of the USA Patriot Act, applicants for new accounts are requested to provide current picture identification that verifies identity including name, address and other identifying information.

In some cases, identification will be requested for current account holders if original documentation was not obtained with the opening of the account. In all cases, protection of our customers’ identity and confidentiality is our pledge to you.

We proudly support all efforts to protect and maintain the security of our customers and our country.

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Your accounts with Sevenfold FCU are federally insured by NCUA. Share accounts, share draft accounts, and share certificate accounts are insured up to $250,000 in the aggregate. Joint accounts held separately with others are additionally insured up to $250,000. Traditional and Roth IRA accounts are insured up to $250,000 in the aggregate. For more information, visit NCUA.