| How to Join:
EMPLOYEES OF FRONTIER, AT&T, LUCENT, AVAYA, MAXWELL HILL BAPTIST CHURCH, HILLTOP BAPTIST CHURCH, ATHLETICS AND PHYSICAL THERAPY SERVICES, MOUNTAIN STATE ENT AND FACIAL PLASTIC SURGERY, INC., GLEN-WHITE TRAP HILL P.S.D. AND EGNOR MONUMENTS ARE ELIGIBLE TO JOIN TELBEC FCU. ONCE YOU JOIN, YOUR IMMEDIATE FAMILY MEMBERS ARE ALSO ELIGIBLE TO JOIN. ONCE YOUR ELIGIBILITY REQUIREMENTS ARE MET, YOU MUST COMPLETE A MEMBERSHIP APPLICATION AND OPEN UP A SHARE (SAVINGS) ACCOUNT WITH A MINIMUM $5.00 BAL., DUE AT THE TIME OF OPENING. YOU MAY REQUEST YOUR MEMBERSHIP PACKET BY CALLING OR E-MAILING US. ONCE YOU BECOME A MEMBER/OWNER OF TELBEC YOU CAN BE A MEMBER FOR LIFE, EVEN IF YOU CHANGE JOBS, MOVE, OR RETIRE. YOU ARE ALSO ELIGIBLE FOR ANY SERVICE THE CREDIT UNION OFFERS.
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USA PATRIOT ACT POLICY
Pursuant to the USA PATRIOT ACT (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism), every financial institution in the United States will be required to ask new and existing members for identification prior to opening new accounts, adding individuals to existing accounts, and for some transactions like wires and ACH. This rule becomes effective October 25, 2002.
If the staff of Telbec Federal Credit Union asks you to provide a photo ID, the request is not meant to invade your privacy or not acknowledge you if you are a long time member. We are simply complying with a new federal regulation that is designed to protect you from identity theft and protect the credit union from being used for criminal activity.
For account transactions, you will only be asked for one form of ID. If you are opening a new account or adding someone to an existing account, you will be asked to provide at least two forms of ID. If you do not have this information with you at the time you make your request, we will not complete the transaction until it is provided.
The following is a list of acceptable ID’s. The ID provided must show your name, Social Security Number/Tax Identification Number, residence, and date of birth.
One form of identification MUST be a photo ID like a(n):
Un-expired state driver’s license
Military ID card
Passports
Immigration Cards
Any other form of Government Issued ID
*Employer issued photo ID
*Student ID card
(The last 2 forms of ID must be accompanied by a recent pay stub or Social Security Card showing your social security number. Students may be asked to provide a name of a school official who can be contacted to confirm identity).
Other identification documents can be:
Social Security Cards
Certified Birth Certificates
Pay Stubs
Immigration Documents
Un-expired employment authorization documents
Utility Bills
Individuals opening accounts for minor children will have to provide ID for themselves and a social security card for the minor child.
Individuals opening business accounts will have to provide additional information. Please talk with a Member Service Representative.
