Disclosures

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

What 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's license or other identifying documents.

• Soo Co-op Credit Union Deposit Account Contract 
• Soo Co-op Credit Union Business Funds Availability Disclosure
• Business Account Contract Part 2
• Business Account EFT Disclosure
• E-mail Statement Disclosure Electronic Consent Agreement
• Regulation GG-­‐Unlawful Internet Gambling Enforcement Act
• Soo Co-op Credit Union Electronic Funds Transfer Disclosure
• Soo Co-op Credit Union Funds Availability Disclosure
• Soo Co-op Credit Union  Fee Schedule
• Soo Co-op Credit Union Visa Credit Card Disclosure
• Soo Co-op Credit Union Remote Deposit Capture User Agreement