Important Information About Procedures for Opening a New Account at the MSD Federal Credit Union
To aid the government of the United States of America in its fight against 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 is: When you apply to open an account, we will ask for your name, address, date of birth, and any other information that will allow us to identify you.
We may ask to see your driver's license and/or other identifying information.
