Notices & Patriot Act
Membership Accounts Agreement Booklet: For more information on Accounts, Overdrafts, Funds Availability, Check Holds, Electronic Fund Transfers, and Truth-in-Savings please refer to your Membership Accounts Agreement Booklet that you received at account opening. If you would like a copy of the Membership Accounts Agreement Booklet please contact CPCU and we will mail you a copy.
Promotional Loans (Switch & Ditch, Holiday Loans etc.) may not be combined with any other offer.
USA Patriot Act
The USA Patriot Act requires financial institutions to implement identification procedures.
In accordance with Section 326 of the USA Patriot Act, Carolina Postal Credit Union is required by law to:
Carolina Postal Credit Union follows this law by obtaining picture identification and verifying other information obtained. In some cases, identification will be requested for those with relationships with Carolina Postal Credit Union prior to October 1, 2003 because original documentation was not obtained with the opening of the account. In all cases, protection of your identity and confidentiality is our pledge to you.
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