Patriot Act Compliance

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. 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. Frick Tri-County Federal Credit Union also participates in a national fraud fighting system, which is designed to identify fraudulent banking activity. Any accounts found to be providing false identification or involved in fraudulent activity will be reported to the appropriate law enforcement agency.