Patriot Act Disclosure

Important Information For Opening A New Account

Federal regulations require U.S. financial institutions to ask for indentiication prior to opening
new accounts, adding joint holders or for some transactions such as wires and Automated Clearing House (ACH).

If the staff of Marshfield Medical Center Credit Union asks you to provide a photo ID, the request is not meant to invade your
privacy. We are simply complying with federal regulation that is designed to protect you from idenity theft and protect the
credit union from being used for criminal activity.

If you are opening and account, applying for a loan, adding a joint accountholder or requesting a wire transfer of ACH origination you will be asked for one form of photo ID. If you cannot provide a current Photo ID, you will be asked to provide supporting identification. If you do not have this information with you at the time of the request, the transaction will not be completed until the information is provided. If you do not have any of the ID's listed below, discuss your options with a Financial Service Specialist.

The following is a list of acceptable identification:
Photo Identification MUST Be One Of The Following:

• Wisconsin Un-expired State Driver's License
• Un-expired Military ID Card
• Un-expired Passport
• Un-expired Immigration Card
• Any other form of Government Issued ID

Other "Supporting" Identification Documents Include:

• Social Security Card
• Certified Birth Certificate
• Current Pay Stubs
• Immigration Documents
• Current Financial Institution Statements (wtih current address)
• Current Utility Bills (with current mailing address)

Individuals opening accounts for minor children will need to provide Photo ID for themselves and a Social Security Card for the minor child. Individuals opening business accounts will be required to provide additional information regarding the business. Please discuss this with a Financial Service Specialist. Individuals not appearing in person to open accounts will need to have Photo ID photocopied and notarized as a true and exact copy.