To assist the government fight against the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
When you open an account, we will ask for your name, address, date of birth, social security number, and other information that will allow us to identify you. TVFCU will maintain the confidentiality of any information obtained in accordance with our privacy policy and applicable laws and regulations.