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USA Patriot Act Important Information About Opening A New Account To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions
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SDFCU stands for State Department Federal Credit Union. It is a not-for-profit financial cooperative serving the employees, retirees, and their families of the State Department and select other agencies located in the Washington, D.C. metropolitan area.
Any individual or organization who meets the eligibility criteria of SDFCU and wishes to become a member is required to file the necessary application and documentation.
To fill out the SDFCU application, you need to provide personal information, employment history, income details, and any other required documentation. The application can be completed online or by visiting a branch location.
The purpose of SDFCU is to provide financial services, such as savings accounts, loans, and credit cards, to the employees, retirees, and their families of the State Department and select other agencies.
The required information to be reported on SDFCU varies depending on the specific financial service or product being applied for. Generally, personal information, employment details, and financial information such as income and assets may need to be reported.
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