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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.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Please be aware of fraudulent text messages targeting Belco members. We have received several reports of members receiving messages that appear to be from Belco. THESE MESSAGES ARE NOT FROM BELCO COMMUNITY CREDIT UNION. If you receive a message claiming to have a hold on your account, DO NOT click the on the link. Delete the message and block the number.