Please request a Truth in Savings Disclosure from any GCCU employee for more information on share accounts limitations, rates, and fees.
Your savings are federally insured up to $250,000 by the National Credit Union Administration (NCUA) and backed by the full faith and credit of the United States Government.
In accordance with Section 326 of the USA PATRIOT Act of 2001, which requires GCCU to help the government fight the funding of terrorism and money laundering activities, GCCU is required to obtain basic information from you and verify the information when you open a new account.
This means that GCCU staff will ask you for some basic information such as your name, address, date of birth, and other information designed to help us identify you. GCCU staff will also ask to see documents identifying you such as a social security card, driver’s license, passport, and/or some other government issued document.
In some cases, identification will be requested for those individuals conducting business with GCCU prior to the effective date of the member identification requirements. This is because original documentation was not obtained when opening the account or GCCU is unable to form a reasonable belief that it knows the true identity of the existing account/holder.
In all cases, protection of our member’s identity and confidentiality is of the utmost importance to us. GCCU appreciates your patience and understanding as we all do our part in complying with the new account identification procedures required by the Federal USA PATRIOT Act of 2001.