U.S. Patriot Act Information

In order to comply with the U.S. PATRIOT Act, effective October 25, 2002, Ace Community Credit Union is required to verify the identity of members applying for and opening new accounts or services with the credit union.

Information we are required to obtain includes name, mailing and residence address, social security number or tax identification number, date of birth and a copy of a government issued photo ID. Additional data may also be gathered depending on the type of account applied for or opened.

Data on existing members will be gathered as they open or use additional services offered by the credit union.

The Act requires us to maintain records of the identification verification and periodically update this information. Confidentiality of the information maintained by the credit union will be maintained as required under the Privacy Act.