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South Central Credit Union
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___________________________
US PATRIOT ACT
Member Identification Requirements
In accordance with Section 326 of the USA Patriot Act, applicants for new accounts are requested to provide current picture identification that verifies identity including name, address, and other identifying information.
In some cases, identification will be requested for current account holders if original documentation was not obtained with the opening of the account. In all cases, protection of our members' identity and confidentiality is our pledge to you.
We proudly support all efforts to protect and maintain the security of our members and our country.
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State Employees:
Employees and pensioners (retirees) of the State of Michigan who work or reside in the following counties:
Branch
Calhoun
Hillsdale
Jackson
Lenawee
Washtenaw
Sparton Employees:
Employees of Sparton Electronics Corporation.
Michigan Railroaders:
Employees of Michigan Railroads and family members
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Retirees:
Any person over age 55 who receives a retirement annuity, pension, social security, or similar retirement payment from private or government sources, and lives in Jackson County or a county that is contiguous to Jackson County or Any person over age 55 who belongs to a retirement organization located in Jackson County or a county that is contiguous to Jackson County.
Select Employment Groups:
Employees of businesses that are located within 25 miles of the credit union's offices and which have requested service from our credit union. This list currently includes:
All Green Lawn Care (All-Green Landscaping)
American Cancer Society South Central Michigan
Blair Nationwide Trucking
Burger King (1023 West Ave, Jackson)
Cassity Chiropractic Center
Colonial Inn
Crankshaft Machine Group
Crossing Photography
Hunt School Employees and Students
Kohl's Dept Store of Jackson
Mallow Enterprises (Big Boy West Ave, Jackson)
McLaughlin, Ward & Co. (Wardcraft - Spring Arbor)
Ray Printing
Sam's Club
Sears of Jackson
Southern Michigan Law Enforcement Association
Organizations & Employees of Organization Members:
Members of organized groups or employees of members of organized groups that are located within 25 miles of one of the credit union's offices which have requested service from our credit union.
Others:
Anyone who wishes to make a minimum donation of $5.00 to the American Cancer Society are eligible to become a member.
Employees of this credit union.
Members of the immediate families of any person listed above. Immediate family is defined as anyone related by blood or marriage or living in the same household.
Organizations composed mostly of the same general group making up the membership listed above.
A spouse of a deceased member if elected to membership prior to remarriage.
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