We are a member-focused financial cooperative offering a wide variety of quality, convenient personal financial services in a confidential manner with trust and integrity to protect our member’s assets.
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Unlawful internet gambling is prohibited using any account with Oteen VA Federal Credit Union. If you have any questions please review the Federal Banking Regulation, Reg. GG. Your account will be closed immediately if this occurs.
USA PATRIOT ACT DISCLOSURE Section 326 – Customer Identification Program IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT 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 will also ask to see your driver’s license or other identifying documents.