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U.S. Patriot Act

Notice to our members

In compliance with the U.S. Patriot Act Policy, Link Federal Credit Union is required to have three pieces of identification for any person wanting to open a new account. In opening the account, the person will be asked for the following information: name, date of birth, street address, and identification number.

Acceptable documents that will be accepted for verification of identity include current/active government-issued identification bearing a photograph, such as a driver's license or passport, social security card, or worker ID. We will also verify identification by calling ChexSystems or running a credit report.

© Link Federal Credit Union, 5212 Rockville Rd, Indianapolis, IN 46224, Phone: 317-240-5040, Toll Free: 800-467-5465
Link FCU is federally insured by the NCUA.
Unauthorized account access or use is not permitted and may constitute a crime punishable by law.