{"id":1380,"date":"2023-08-05T14:44:06","date_gmt":"2023-08-05T14:44:06","guid":{"rendered":"http:\/\/cloud220.temp.domains\/~a9lpz3hk\/w\/?page_id=1380"},"modified":"2023-08-09T14:43:37","modified_gmt":"2023-08-09T14:43:37","slug":"identification-requirements","status":"publish","type":"page","link":"https:\/\/southsidecommunityfcu.org\/w\/identification-requirements\/","title":{"rendered":"Identification Requirements"},"content":{"rendered":"\t\t
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ID Requirements<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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What Do You Need to Open an Account?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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South Side Community Federal Credit Union requires two pieces of identification, one Primary and one Secondary.<\/p>

Primary<\/strong><\/p>

  • Drivers License<\/li>
  • State Issued Identification Card<\/li>
  • Passport<\/li><\/ul>

    \u00a0<\/p>

    Secondary<\/strong><\/p>

    • Major Credit Card or Bank Card<\/li>
    • Employer ID<\/li>
    • School ID<\/li>
    • Voter\u2019s Registration Card<\/li>
    • Military<\/li>
    • Firearm Owner\u2019s ID<\/li><\/ul>

      \u00a0<\/p>

      Youth Accounts<\/strong><\/p>

      • State Issued Identification Card<\/li>
      • Social Security Card<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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        The Patriot Act<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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        Section 326 of the USA PATRIOT ACT requires that all financial institutions obtain, verify, and record information identifying each person who opens a new account or changes an existing account. This is a federal requirement that applies to all new customers and current customers. The United States government uses this information to fight against the funding of terrorism and money laundering.<\/p>

        When you open a new account or change an existing account, we ask you and anyone else on the account for their name, physical and mailing addresses, date of birth, and other information that will identify them for us. We ask to see each person\u2019s driver\u2019s license and other identifying documents. We copy or record information from each of them, and may take additional steps to verify the information that you provide.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

        ID Requirements What Do You Need to Open an Account? South Side Community Federal Credit Union requires two pieces of identification, one Primary and one Secondary. Primary Drivers License State Issued Identification Card Passport \u00a0 Secondary Major Credit Card or Bank Card Employer ID School ID Voter\u2019s Registration Card Military Firearm Owner\u2019s ID \u00a0 Youth Accounts State Issued Identification Card Social Security Card The Patriot Act Section 326 of the USA PATRIOT ACT requires that all financial institutions obtain, verify, and record information identifying each person who opens a new account or changes an existing account. This is a federal requirement that applies to all new customers and current customers. The United States government uses this information to fight against the funding of terrorism and money laundering. When you open a new account or change an existing account, we ask you and anyone else on the account for their name, physical and mailing addresses, date of birth, and other information that will identify them for us. We ask to see each person\u2019s driver\u2019s license and other identifying documents. We copy or record information from each of them, and may take additional steps to verify the information that you provide.<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_canvas","meta":{"footnotes":""},"class_list":["post-1380","page","type-page","status-publish","hentry"],"yoast_head":"\nIdentification Requirements - South Side Community Federal Credit Union<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/southsidecommunityfcu.org\/w\/identification-requirements\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Identification Requirements - South Side Community Federal Credit Union\" \/>\n<meta property=\"og:description\" content=\"ID Requirements What Do You Need to Open an Account? South Side Community Federal Credit Union requires two pieces of identification, one Primary and one Secondary. Primary Drivers License State Issued Identification Card Passport \u00a0 Secondary Major Credit Card or Bank Card Employer ID School ID Voter\u2019s Registration Card Military Firearm Owner\u2019s ID \u00a0 Youth Accounts State Issued Identification Card Social Security Card The Patriot Act Section 326 of the USA PATRIOT ACT requires that all financial institutions obtain, verify, and record information identifying each person who opens a new account or changes an existing account. This is a federal requirement that applies to all new customers and current customers. The United States government uses this information to fight against the funding of terrorism and money laundering. When you open a new account or change an existing account, we ask you and anyone else on the account for their name, physical and mailing addresses, date of birth, and other information that will identify them for us. We ask to see each person\u2019s driver\u2019s license and other identifying documents. 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