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USA PATRIOT ACT: Advanced Notice for Online Account Opening & Loan Applications: 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 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. Please note: You are now leaving www.gccu.org to go a third party site. While Greater Cincinnati Credit Union may have an official affiliation with this party, the Credit Union is not responsible for the content, format, maintenance, or accessibility policies of the site you are about to enter. You will now be directed to a third-party site.
