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 driver’s license or other identifying documents.
Please complete the short form below and return with a copy of your driver’s license to Old Ocean Federal Credit Union, P O Box 527 Old Ocean, TX 77463.
You are requesting the following accounts and cards.
Acknowledge receipt of the named disclosure and the terms and conditions that apply to any approved account.
*Funds Availability
*Truth-In-Savings
*Electronic Funds Transfer