Patriot Act

Notice to our Members

In compliance with the U.S. Patriot Act Policy, Harvester Financial Credit Union is required to have three pieces of identification for any person wanting to open a new account. In opening the account, the person will be asked for the following information: name, date of birth, street address, and identification number.

Acceptable documents that will be accepted for verification of identity include current/active government-issued identification bearing a photograph, such as a driver's license or passport, social security card, or worker ID. We will also verify identification by calling ChexSystems or running a credit report.