facebook-with-circle google-with-circle linkedin-with-circle twitter-with-circle youtube-with-circle search3 lock question6 plus3 arrow-up6 arrow-right6 arrow-down6 arrow-left6

Belco's Online Banking

Forms and Disclosures

U.S.A. Patriot Act Identity Verification Notice

Important Information Regarding Opening a Belco Community Credit Union Account

To help our government fight the funding of terrorism and stop money-laundering activities, Federal law requires all financial institutions, including Belco Community Credit Union, 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, Taxpayer Identification Number (TIN) (usually your Social Security Number) and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying document(s). The law requires us to maintain records of the identification verification and periodically update this information.

Due to scheduled system maintenance, the availability of our electronic services will be limited on Sunday, February 23 from 2AM to 6AM. Money Manager, our online banking system, and Belle, our automated phone system, will be unavailable during this time. Belco ATMs will be functional, however, there will be a cash withdrawal limit of $200 per day, subject to account balance availability. Please plan accordingly. We thank you in advance for your patience.