Financial Security Credit Union (“FSCU”) is committed to making available financial products and services that will enable you to meet your financial needs and goals. Protecting personal information and using it in a manner consistent with your expectations is a high priority to everyone associated with this credit union.
Financial Security Credit Union will protect the personal information of its members. This credit union will maintain strong security controls to ensure that member information in our files and computers is protected. We limit employee access to confidential member financial information to those employees with a business reason for knowing such information. Additionally, we maintain physical, electronic and procedural safeguards that comply with federal regulations.
USA Patriot Act Disclosure
Pursuant to the USA Patriot Act, Section 326; Effective October 25, 2002 the Financial Security 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 include:
Additional data may also be gathered depending on the type of account applied for or opened. Data on existing member will be gathered as an additional product or service is requested.
The USA Patriot Act also required FSCU to maintain all records of any documentary evidence used for verifying the member for at least five years after the date an account is closed.