Rules and Regulations - Local Government Federal Credit Union
Rules and Regulations - Local Government Federal Credit Union
Rules and Regulations - Local Government Federal Credit Union
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LGFCU Member Identification NoticeImportant Information About Proceduresfor Opening a New AccountTo help the government fight the funding of terrorism<strong>and</strong> money laundering activities, federal law requires allfinancial institutions to obtain, verify <strong>and</strong> record informationthat identifies each person who opens an account.What this means to you: When you open an account,we will ask for your name, address, date of birth <strong>and</strong>other identifying information. We may also ask to seeyour driver’s license or other identifying documents.To learn more about anyof our services, visit us atwww.lgfcu.org or call theContact Center at 888.732.8562.Calls may be monitored forquality assurance./ To improve the lives of our members /REV 07.13<strong>Federal</strong>ly insured by NCUAThe Quorum Center323 West Jones Street, Suite 600, Raleigh, NC 27603919.755.0534 / 800.344.4846 / f: 919.755.0193
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