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 a new account relationship. I/we understand the Credit Union of Colorado will ask for my name, address, date of birth and taxpayer identification. The Credit Union may ask to see my driver’s license or other identifying documents. I/we understand that the Credit Union may contact me for additional information. I/we have been provided the opportunity to review the full Privacy Policy Notice (as required by Federal Law). The Internal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid backup withholding.

To verify your eligibility or continued eligibility for membership, any account(s), service(s), or loan products; increases or decreases in services and/or credit limits, now and in the future; or as needed to comply with any applicable law, regulation or governmental agency requirements including but not limited to escheatment/abandoned property, privacy, or other issues that may affect your rights, or pursuant to any reasonable actions we take to ensure our compliance with such laws, regulations or governmental agency requirements (all of which are deemed permissible purposes by you and us) you authorize us to make inquiry to verify your information; to determine your employment history; and to obtain information concerning any accounts with other institutions and your credit history from time to time, including credit and other consumer reports.  You agree that this authority applies to any account, account-related service, loans or other financial products you request or which we may offer or make available to you.