USA Patriot Act Disclosure

Section 326 USA Patriot Act

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?

In an effort to combat fraudulent activity, NJFCU adheres to Section 326 of the USA Patriot Act, Oct 26, 2001.

When opening a new account NJFCU will ask you to provide but not limited to your: name, dob, driver license or other identifying documents to verify your identity. Furthermore when you open an account you are authorizing NJFCU to obtain any such info including but not limited to information about you found in public databases, consumer reporting agencies and more. We reserve the right to close your account if we are unable to verify your identity.