As of October 1, 2003 Alabama River Credit Union must be in compliance with the USA Patriot Act. 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 identifies each person who opens an account.
This means before you can open an account* with Alabama River Credit Union we will ask for your name, address, date of birth and other information that will identify you. You will be asked to provide your valid driver's license and /or other identifying documents. Verification of this information will be made against an OFAC listing.
We appreciate your cooperation in this matter.
*Account will refer to deposit, transaction and loan accounts.