USA Patriot Act - East County Schools Federal Credit Union
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USA Patriot Act

Important Information about Procedures for Opening a New Account

The USA Patriot Act requires credit unions to take extra security precautions 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. These procedures are designed to prevent crimes such as identity theft and account fraud that terrorists commit to finance their operations against the U.S. and its citizens.

What this means for 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.

You can rest assured that we will only request the information required by the law and that we will use the information only for purposes of complying with the law. The information that you provide is protected by our Privacy Policy found on our forms & disclosure page and federal law.

Financial Education

Members LoveECSFCU!

  • Grant Nelson 2019

    While overseas I found myself in the frightening situation of being out of cash and with two debit cards from other financial institutions that weren’t working, despite my travel notice pre-planning. ECSFCU’s amazing member services team stayed late on a Friday to approve and immediately fund a quick loan that made the rest of our trip wonderful. Nobody else does that! Not only is it something that I will never forget, but it’s something I want to tell everyone about.

    Grant Nelson - Retired La Mesa Spring Valley Schools 8th Grade History Teacher