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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 a new account we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask for your driver's license or other identifying documents. Inability to properly verify your identity according to Dow Credit Union policy and federal law may result in denial of credit union membership or account closure.
NOTICE OF CREDIT AGENCY INQUIRY:
By completing this application, I hereby authorize Dow Credit Union to obtain and review my consumer report and/or credit history from one or more consumer reporting agencies (such as ChexSystems, Equifax, Experian, or TransUnion). I understand that this information will be used solely for the purpose of evaluating my eligibility to open and maintain a deposit or checking account with Dow Credit Union.
What this means for you: When you open a new account we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask for your driver's license or other identifying documents. Inability to properly verify your identity according to Dow Credit Union policy and federal law may result in denial of credit union membership or account closure.
NOTICE OF CREDIT AGENCY INQUIRY:
By completing this application, I hereby authorize Dow Credit Union to obtain and review my consumer report and/or credit history from one or more consumer reporting agencies (such as ChexSystems, Equifax, Experian, or TransUnion). I understand that this information will be used solely for the purpose of evaluating my eligibility to open and maintain a deposit or checking account with Dow Credit Union.