USA Patriot Act MEMBER IDENTIFICATION PROGRAM On September 11, 2001, our lives changed forever when our country was attacked. In an effort to protect you and our country, President Bush signed the USA Patriot Act into law on October 26, 2001. 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 (checking, savings, certificates of deposit, loans, safekeeping services, trust services, etc.) What this means for you: When opening or adding a signatory to an account the following will apply:   Information Required:      * Name, Date of Birth, Residence address and mailing address (if different), and        US taxpayer identification number (if a US citizen)      * US taxpayer identification number, a passport number and the country that        issued it, an alien identification card number, the number and country of        issuance of any other government-issued document which provides evidence of        nationality or residence. When opening an account for a business, all signatories must be in the field of membership and will follow the above signatory rules.   New Membership Application One or more of the following documents will be copied and kept on file:      * Copy of IATSE Local 720 Card      * Copy of a government picture ID (Driver's license or other government issued ID)      * Copy of birth certificate or social security card for minors      * If not a US citizen  - an ID which contains a photograph and taxpayer ID, passport        number and the country that issued or an Alien identification card or the number        and country of issuance of any other government-issued document which        provides evidence of nationally or residence. These documents must bear a        photograph or contain other security safeguards.      * If not a natural person  -  Federal Identification Number, principal place of business        and mailing address if different.   Changes to Existing Accounts      * Existing member must be run through the customer identification program.      * Other signatories must be run through the customer identification program.   Please do not hesitate to contact the Credit Union should you have any questions or concerns.