USA Patriot Act - 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 on personal accounts identifies each person who opens an account. In addition, on Legal Entity accounts, we will require identification on beneficial owners and one individual that has significant managerial responsibility for the Legal Entity. 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. For Legal Entity accounts, we are required to ask you for identifying information (name, address, date of birth, social security number and identification documents). We may also ask to see your driver's license or other identifying documents. We proudly support all efforts to protect and maintain the security of our customers and our country.
Website Terms of Use
The Website offered to you by El Monte Community Credit Union, and your use therein is conditioned on your acceptance without modification of the terms, conditions, and notices contained herein. Your use of the El Monte Community Credit Union Website constitutes your agreement to all such terms, conditions, and notices.
Modification of These Terms of Use
El Monte Community Credit Union reserves the right to change the terms, conditions, and notices under which the El Monte Community Credit Union Site/Services are offered. You are responsible for regularly reviewing these terms and conditions and additional terms. Your continued use of the El Monte Community Credit Union Site/Services constitutes your agreement to all such terms, conditions, and notices.
For assistance or questions relating to any of the products, accounts or services we offer, please call (626) 444-0501.
Third Party Links
For your convenience, this website may provide links to other websites on the World Wide Web. Unless expressly stated otherwise on this website, El Monte Community Credit Union UNION does not endorse, approve, sponsor or control, and we are not in any way responsible for, any of the content, services, calculations, information, products or materials available at or through any Web sites to which this website may provide a link. By using this website, you acknowledge and agree that El Monte Community Credit Union will not be responsible or liable to you or any other person for any damages or claims that might result from your use of such content, services, calculation, information, products or materials.
Additional Links
