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Government Identification Regulations

To help the United States government fight the funding of terrorism and money laundering activities, Federal Law requires all financial institutions to obtain, verify, record and retain the information that identifies each person who opens a new Membership and/or a new account.

What this means for you: When you open a new Membership and/or a new share and/or loan account for personal or business use, we will require your legal name, tax identification number, residential and mailing addresses, date of birth, and any other information that will allow us to identify you. We will also require photocopies of your Driver’s License and/or other identifying documents. These requirements must also be met by any joint signer(s) on your personal or business share and/or loan account(s). Please ask us for more information.

In addition, the identification and information that you, and any joint signer(s), have provided will be verified by reports obtained from ChexSystems and a Credit Bureau, as part of our Membership qualification process.

Please contact us for more information:
iTHINK Financial
P. O. Box 5090, Boca Raton, FL 33431-0890
800.873.5100 or 561.982.4700 or

Notice as required by the Uniting and Strengthening America by Providing Appropriate Tools Required To Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001, Section 326 Final Rule of May 9, 2003, for mandatory compliance by October 1, 2003, as part of the Customer Identification Program (CIP) and Bank Secrecy Act (BSA) compliance required by the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the National Credit Union Administration (NCUA).


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