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Disclosures

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Disclosures

Please review the following disclosures for more information about GenFed’s accounts and services.


Important Information About Procedures for Opening a New Account

as required by the USA Patriot Act

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. 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.


Links to Outside Websites

Genfed.com includes links to external website that are located on another server. GenFed has no responsibility for any external website. It neither endorses the information, content presentation, or accuracy nor makes any warranty, express or implied, regarding any external site.