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Opening Accounts
USA PATRIOT Act
Closing Accounts
Opening Accounts
How can I open a new account?
If you
are not currently a member of TexasOne Community Credit Union, you can
start your relationship by visiting one of our four full-service
branches,
or you can call our office to request a signature card by mail, or you
can download our
signature card,
complete the form, and mail it to us along with the following:
- $25.00 minimum
opening deposit
- Copy of a
government-issued identification, such as a driver’s license or I.D.
card.
All documents can be
mailed to the following address:
TexasOne Community Credit Union
P. O. Box 41308
Houston, TX 77241-1308
USA PATRIOT Act
Disclosure
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On October 26, 2001,
President Bush signed into law the USA Patriot Act. The purpose
of this law is to help protect you, your family, and our country
from terrorism by preventing terrorist financing. We want you to
know that Section 326 of the Act requires our credit union to
verify the identity of all new credit union members. We must also
verify the identity of members and nonmembers added as signatories
to and have access to new or existing deposit accounts and loans.
We must also retain copies of documents used to verify your
identity.
If you are an existing member who joined the credit union before
the USA Patriot Act rules became effective, we may also need to
verify and retain copies of any documents used to verify your
identity when you request a new deposit account, apply for a loan,
or are added as a signatory to a new or existing deposit or loan
account.
We ask for your understanding as we work to support these efforts
to maintain the security of your funds and our country. Please
speak with a credit union staff member if you have any questions
or concerns about our identity verification procedures. |
Closing Accounts
To
close an account, please make your request one of two ways:
- In writing by
submitting your request via mail to: TexasOne Community Credit
Union, P. O. Box 41308, Houston, TX 77241-1308. Please include a
brief description of the reason you are closing the account.
- Calling us at
(713)460-1661 or (800)998-0978.
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