{"id":226,"date":"2023-06-05T13:34:28","date_gmt":"2023-06-05T20:34:28","guid":{"rendered":"https:\/\/ibew-76.mysites.io\/?page_id=226"},"modified":"2026-06-08T14:54:53","modified_gmt":"2026-06-08T21:54:53","slug":"us-patriot-act","status":"publish","type":"page","link":"https:\/\/sparkcu.org\/es\/us-patriot-act\/","title":{"rendered":"US Patriot Act"},"content":{"rendered":"\n[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; background_image=&#8221;https:\/\/sparkcu.org\/wp-content\/uploads\/2023\/05\/groovepaper.png&#8221; background_size=&#8221;initial&#8221; background_repeat=&#8221;repeat&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_row _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; header_2_font_size=&#8221;22px&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221; sticky_enabled=&#8221;0&#8243;]<h1>US Patriot Act:<\/h1>\n<h3>IN\u00a0ORDER\u00a0TO\u00a0OPEN\u00a0AN\u00a0ACCOUNT,\u00a0ADD\u00a0A\u00a0SIGNER\u00a0OR\u00a0MAKE\u00a0A\u00a0LOAN,\u00a0FEDERAL\u00a0LAW\u00a0(USA\u00a0PATRIOT\u00a0ACT\u00a0OF\u00a02001*)\u00a0NOW\u00a0REQUIRES\u00a0US\u00a0TO\u00a0OBTAIN\u00a0AND\u00a0RETAIN\u00a0INFORMATION\u00a0FOR\u00a0IDENTITY\u00a0VERIFICATION\u00a0PURPOSES.<\/h3>\n<p>*The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA Patriot) Act of 2001 requires financial institutions to take steps to obtain and verify certain identifying information for any person opening an account; maintain records of the information used to verify the person\u2019s identify; and determine whether the person appears on any list of suspected terrorists provided by the Federal government.\u00a0\u00a0What 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\u2019s license or other identifying documents.<\/p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]\n<span class=\"et_bloom_bottom_trigger\"><\/span>","protected":false},"excerpt":{"rendered":"<p>US Patriot Act: IN\u00a0ORDER\u00a0TO\u00a0OPEN\u00a0AN\u00a0ACCOUNT,\u00a0ADD\u00a0A\u00a0SIGNER\u00a0OR\u00a0MAKE\u00a0A\u00a0LOAN,\u00a0FEDERAL\u00a0LAW\u00a0(USA\u00a0PATRIOT\u00a0ACT\u00a0OF\u00a02001*)\u00a0NOW\u00a0REQUIRES\u00a0US\u00a0TO\u00a0OBTAIN\u00a0AND\u00a0RETAIN\u00a0INFORMATION\u00a0FOR\u00a0IDENTITY\u00a0VERIFICATION\u00a0PURPOSES. *The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA Patriot) Act of 2001 requires financial institutions to take steps to obtain and verify certain identifying information for any person opening an account; maintain records of the information used to verify the person\u2019s identify; and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-226","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SPARK FCU | US Patriot Act Details<\/title>\n<meta name=\"description\" content=\"Understand the necessary identity verification steps outlined by the US Patriot Act required by the SPARK Federal Credit Union for opening an account, adding a signer, or securing a loan.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sparkcu.org\/es\/us-patriot-act\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta 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