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U.S.A. Patriot Act Identity Verification Notice
Important Information About Procedures for Opening a New PSECU Account
To help our government fight the funding of terrorism and stop money-laundering activities, Federal law requires all financial institutions, including PSECU, 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, Taxpayer Identification Number (TIN) (usually your Social Security Number) and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying document(s). The law requires us to maintain records of the identification verification and periodically update this information.
Please be assured that the same strict confidentiality of your information maintained by PSECU will be continued as required under the Gramm-Leach-Bliley Privacy Act and PSECU's Privacy Policy.
*PACC
In order to take advantage of PSECU's products and services, you must be a member of PSECU. Pennsylvania Consumer Council (PACC) members are eligible for PSECU membership. You have the option to join PACC. To continue your relationship with PSECU, you do not need to maintain PACC membership. If you do not wish to join PACC, call us at 800.237.7328, extension 3133, so we may help you with PSECU eligibility.
*PRPS
In order to take advantage of PSECU's products and services, you must be a member of PSECU. Pennsylvania Recreation and Park Society (PRPS) members are eligible for PSECU membership. You have the option to join PRPS at the Friend level. PSECU will cover the $20 dues. To continue your relationship with PSECU, you do not need to maintain PRPS membership. If you do not wish to join PRPS, call us at 800.237.7328, extension 3133, so we may help you with PSECU eligibility.