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USA PATRIOT Act - Customer Identification Program Notification:
Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account, in order to help the government fight the funding of terrorism and money laundering activities. 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.
I/We authorize OMSEFCU to open the following accounts:
Please make a selection
If an employee, please fill in the School or Site below:
If a family member, please tell us the name of the member and their relation to you:
Upon death of the last surviving account holder, the balance in this account shall be paid to:
Being within the field of membership, I/we hereby apply for membership in the Ontario-Montclair School Employees Federal Credit Union and agree to conform to its bylaws and amendments thereto; subscribe for at least one share; and agree to the conditions printed in this form.
By clicking submit below, I/we agree to be bound by the OMSEFCU's bylaws, and all rules, regulations, terms and conditions governing this account, and all amendments thereto which may be in effect from time to time. A Membership Disclosure information brochure will be provided to me/us. Ontario-Montclair School Employees Federal Credit Union is hereby authorized to recognize any of the signatures subscribed hereto in the payment of funds or the transaction of any business for this account. I/We authorize you to obtain information about me/us from credit reporting sources, and report my/our experience with this account to credit bureaus and others who may inquire about my/our experience with this account. You may also request or use subsequent consumer reports in connection with a review, update, renewal or extension of my/our accounts without additional notice to me/us.