Patriot Act Disclosure
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 with 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!
You will need the following information during the application process:
• Copies of two government-issued forms of photo identification (e.g. driver’s license, passport, state identification card)
• Previous home address (if you have lived at your current home address less than two years)
• Social Security Number
• Check for both funding your new account and your one-time $5 membership deposit
• Proof of eligibility - employer paystub or completed family membership section on membership application
You can also mail-in a completed membership application and Account Security Password form or stop by a TFCU branch.
Who Can Join?
TFCU membership is open to active and retired employees, military personnel, contractors, and other related occupational groups affiliated with the U.S. Department of Transportation and the Federal Aviation Administration (Washington, D.C.). Lifetime TFCU membership is also available to these government agencies, businesses, and association employees:
Immediate family members and members of your household are eligible to join, if you belong to an employer listed above.
Immediate family is defined as spouse, child, sibling, parent, grandparent, or grandchild. This includes stepparents, stepchildren, stepsiblings, and adoptive relationships. Household is defined as persons living in the same residence maintaining a single economic unit.
Offer Credit Union Membership to Your Employees
Click here for more information on becoming a Credit Union partner and offering Credit Union membership to your employees at no cost to you.