Join our Neches FCU family today!
Please have the following information on hand before you begin opening your new account:
- Current Valid Driver's License
- Current Email Address
- Social Security Number
- You are a US citizen
There are a few requirements to open an account through our online membership application. You must be able to acknowledge the following:
- You are 18 years of age or older
- This account will be used for personal use only
- No applicant is subject to back up withholding
- You are not currently under an ID Theft Alert
USA PATRIOT ACT
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING AN ACCOUNT WITH NECHES FEDERAL CREDIT UNION
To help the government fight the funding of terrorism and money laundering activities, Section 326 of the USA PATRIOT Act requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or changes an existing account. This federal requirement applies to all new customers and current customers. This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities.
What this means to you: when you open an account or change an existing account, we will ask each person for their name, physical address, mailing address, date of birth, and other information that will allow us to identify them. We will ask to see each person's driver's license and other identifying documents and copy or record information from each of them. As part of federal regulation intended to fight funding of terrorism and money laundering activities, all financial institutions must obtain, verify, and record information that identifies each person who opens an account, including employment/retirement information. Please know we value your privacy and your information will be protected.
If you are unable to acknowledge all items above, we cannot open your account online. We'd like to help you open an account, so please give one of member service reps a call at 409 722 1174 or stop by any one of our convenient locations.