USA Patriot Act
Federal law requires that we obtain, verify and record information that identifies each person who opens an account, including joint owners. Within this application, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents. Approval of your application may be delayed pending further verification of your identity.
Consumer Reports
I authorize Everest Federal to obtain consumer reports about me during my membership to consider me for offers of or related to Everest Federal products and services. I also authorize Everest Federal to obtain consumer reports to evaluate this membership application and review any Everest Federal accounts I open. I understand these reports may be used in decisions to deny account applications, close accounts and/or restrict accounts or services.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT: 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. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents and may consult consumer reports or credit bureaus to verify your identity.Please review the account disclosures and agreements below. These documents contain many of
the terms and conditions that will apply to your account(s). You will need to open and review each document before proceeding. We recommend that you print or save a copy of each of these documents for future reference. By selecting "Yes, I agree to the terms" you authorize us to verify the information you submitted and to obtain credit reports concerning you. Upon your request, we will tell you if a credit report was obtained and give you the name and address of the credit reporting agency that provided the report. You warrant to us that the information you are submitting is true and correct. By submitting this application, you agree to allow us to receive the information contained in your application, as well as the status of your application.