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Membership
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,
we will ask for your name, address, date of birth, and other
information that will allow us to identify you.
We will also ask to see
your government issued picture identification such as a driver’s
license, passport, military identification or other identifying
documents.
Baltimore County Employees
Federal Credit Union
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