Notices & Patriot Act
Update - Funds Availability Policy July 1, 2011: Depending on the type of check that you deposit, funds may not be available until the second business day after the day of your deposit; however the first $200 will be available on the first business day after your deposit.
Promotional Loans (Switch & Ditch, Holiday Loans etc.) may not be combined with any other offer.
Recent enactment of the USA Patriot Act requires financial institutions to implement new 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 will follow 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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