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Patriot Act Disclosure

Effective: 10/01/2003

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, tax identification number, drivers license, or other information that will allow us to identify you.

How to Open an Account

Opening a Share Savings account establishes your lifetime membership in TFCU and makes you eligible to use all of our other services. One share equals $5. Joint accounts are permitted; however, you must be a member in your own right to vote, hold office, and maintain individual accounts. Why not enroll every member of your family in TFCU today!
Fill out this membership request form to receive information through the mail.

If you would like to apply by mail, click here for a membership application.

Joint Ownership

Your TFCU savings and loan accounts may have joint owners, or co-borrowers. These individuals are not Credit Union members in their own right, unless they are eligible to join and open their own accounts.

Offering TFCU Membership As an Employee Benefit

Providing your employees with access to Credit Union membership will help you to attract qualified employees and will help you to create a financially secure work force.

Click here for more information on becoming a Credit Union sponsor and offering Credit Union membership to your employees at no cost to you. If you prefer to speak with our business development officer, please call Necole Peralta at 202-385-6009 or email her at mailto:necolepe@transfcu.org



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