We restrict access to nonpublic personal information about you to those employees who have a specific business purpose in utilizing your data. Our employees are trained in the importance of maintaining confidentiality and member privacy. We maintain physical, electronic, and procedural safeguards that comply with federal regulations and leading industry practices to safeguard your nonpublic personal information.
Grove City Area Federal Credit Union is committed to protecting the privacy of its members. Members can help by following these simple guidelines:
In order to open or change an account, add a signer, or make an application for any services, Federal Law (USA Patriot Act of 2001) now requires us to obtain and retain photo identification for identity verification purposes.
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.
When you open an account, you will be required to provide your name, physical address, date of birth, social security number and other information that will allow us to identify you. We may then verify the information that you provided in your application with a consumer reporting agencies such as Equifax and/or ChexSystems.
If you have questions concerning this notice, please do not hesitate to call us at (724) 458-7520 – we are here to serve you.