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USA Patriot Act

Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account, including joint owners and authorized signers. What this means for you: When you open and account, we will ask you for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver’s license and other identifying documents. It may be necessary for The Finest FCU to restrict account access or delay the approval of loans pending further verification.

Authorization

By signing below, I/we certify that the information on this Membership Application and Account Authorization is complete and true and that I/we agree to the terms and conditions that the Membership and Account Agreement, Truth-in-Savings Disclosure, Funds Availability Policy Disclosure, if applicable, and to any amendment the Credit Union makes from time to time which is incorporated herein. I/we acknowledge receipt of a copy of the agreement and disclosures applicable to the accounts and services requested herein. If an access card or EFT service is requested and provided, I/we agree to the terms of acknowledge receipt of the Electronic Fund Transfers Agreement and Disclosure. The Internal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid backup withholding

This statement is submitted to obtain credit and I (we) certify that all information herein is true and complete. I (we) also authorize the credit union to verify or obtain further information the credit union may deem necessary concerning my (our) credit standing, including my/our credit report and employment information.

I authorize The Finest FCU to transfer $5.00 from my Primary Bank to my new Finest FCU account. This isn’t a fee. The $5.00 represents par value and activates my membership in The Finest FCU.