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. We may also verify your identity by use of a third party such as a credit reporting agency.
Please provide all the requested information. When you have completed the form, click on the Submit button to send your application. Processing will take approximately two to four working days.
By submitting this application,
I authorize TransWest Credit Union to obtain a detailed credit report
from credit and other reporting bureaus as needed.