Northeast Community Credit Union
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Haverhill High School
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Northeast Community Credit Union - Since 1934 - 978-374-4533
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Equal Housing Lender - MSIC - NCUA - Your savings federally insured to $100,000 • National Credit Union Administration, a U.S. Government Agency
Privacy & Security

Important information about procedures for opening a new account

As required by Section 326 of the USA PATRIOT Act

Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. This mandated “Customer Information Program” is part of the USA PATRIOT Act, which was signed into law by President Bush in October 2001.

What this means for members of Northeast Community Credit Union:

  • When you open an account, we will ask for your name, address, date of birth and US tax identification number.
  • We will also ask to see your driver’s license or other identifying documents to verify your identity.

We thank our members for their support in this effort.

Your Community Credit Union
For more information about our services, please complete our information request form or give us a call at (978) 374-4533.