Important Information About Procedures for Opening a New Account
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, Stark Federal Credit Union will ask for your name, address, date of birth, and other information that will allow us to identify you. Stark Federal Credit Union may also ask to see your driver’s license or other identifying documents.
Feel free to contact us by phone to make an appointment.