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 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 apologize for any inconvenience this may cause; however, federal law prohibits us from waiving these requirements.
If you have a problem with the services provided by this credit union, please contact us at:
Texell Credit Union
PO Box 983, Temple TX 76503
This credit union is incorporated under the laws of the State of Texas and under state law is subject to regulatory oversight by the Texas Credit Union Department. If any dispute is not resolved to your satisfaction, you may also file a complaint against the credit union by contacting the Texas Credit Union Department at 914 East Anderson Lane, Austin, Texas 78752-1699, Telephone Number: (512) 837-9236 Website: www.tcud.state.tx.us
Upon request, a member is entitled to review or receive a copy of the most recent version of the following credit union documents:
(1) Balance Sheet and Income Statement
(2) Summary of most recent Annual Audit
(3) Board policy regarding access to the articles of incorporation, bylaws, rules, guidelines and board policies
(4) Internal Revenue Service Form 990