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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 to you: “When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.”
The U.S. Patriot Act was enacted in response to the terrorist acts of September 11th, 2001. The intent is for banks, credit unions and other financial institutions to verify the identity of all people who do business with them. It has become clear that terrorist groups have used our banking industry to funnel money to commit crimes.
NOTE: This act should have little or no affect on law-abiding citizens.
Riverside Community Federal Credit Union – 101 N. Washington Street, Marion, IN 46952
Phone: 765-662-3969 Fax: 765-668-3457
Gas City Office – 200 E. Main Street, Gas City, IN 46933
Phone: 765-668-8885 Fax: 765-573-4079
Routing Number: 274975107
© 2023 All Rights Reserved. Unauthorized account access or use is not permitted and may constitute a crime punishable by law. Links to third-party sites are provided as a service only and are not an endorsement. Riverside Community Federal Credit Union is not responsible for the product, service, or overall website content available at a third-party site.
Riverside Community FCU
101 N. Washington St.
Marion, IN 46952
Phone: 765-662-3969
Fax: 765-668-3457
Routing Number: 274975107
© 2023 All Rights Reserved. Unauthorized account access or use is not permitted and may constitute a crime punishable by law. Links to third-party sites are provided as a service only and are not an endorsement. Riverside Community Federal Credit Union is not responsible for the product, service, or overall website content available at a third-party site.
Please view our Privacy Policy and Patriot Act Notice. Riverside Community FCU is federally insured by NCUA. For ADA Accessibility services please call the credit union directly.
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