USA Patriot Act
   

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 open an account.

What this means for you:
When you open an account in person, we will ask your name, address, date of birth, and other information that will allow us to identify you.  This include your Driver's License, Passport, Military Identification Card, Student Photo ID, State ID or Lubrizol Security Badge.
When you open an account by mail, in addition to your name, address, date of birth, member must also submit a photo copy of one of the following valid documents:

Driver License
Passport
Military Identification Card
Student Photo ID
State ID
Lubrizol Security Badge
To find out more about the Patriot Act, click on the link below.

USA Patriot Act - Provide to you by Electronic Privacy Information Center
   

 
 

This credit union is federally-insured by the National Credit Union Administration

We do Business in Accordance with the Federal Fair Housing Law and the Equal Credit Opportunity Act.

L.E.O. Credit Union's web site is connected to third party websites.
The links are for informational purposes only and not an endorsement of those products or services.
Third party websites accessed by links are not part of the credit union or its website.
Be sure you know your privacy rights when offering information to those sites.