Membership in EPB Employees Credit Union is limited to the following groups:
- Employees of EPB
- Retirees of EPB
- Family of employees or retirees of EPB (family includes: grandparents, parents, siblings, children, and grandchildren)
- Employees of current contractors of EPB
- Employees of the EPB Employees Credit Union
- Family of employees of EPB Employees Credit Union
Positive Identification Required
Patriot Act, BSA Secrecy Act, OFAC, FinCENPlease keep in mind that EPB Employees Credit Union makes every effort to comply with laws governing the positive identification of new and current members, joint owners and beneficiaries. We will expect to see, and we will photocopy, government photo identification (driver's license, etc.), Social Security card, and/or any other sources that will establish unequivocal identification. This information will be retained for up to 5 years after membership ceases.
Further, at the time a new individual's name is presented to us for any reason, we inquire government lists (OFAC and FinCEN) to determine the person’s status regarding money laundering, terrorists activities, foreign relationships and international activities. Deposits could be "frozen" and/or surrendered to federal or state authorities in compliance with the law. Such monitoring will continue as long as the individual is a member of this Credit Union and as long as the law requries this activity.