Third Party Link Disclaimer
New Account Procedures
To help the government fight the funding of terrorism and money laundering activities, federal law has required all financial institutions to obtain, verify and record information that identifies each person who opens a new account.
“Persons seeking to open an account must comply with the credit union’s Identity Verification Procedure. Under this law, Texas Partners Federal Credit Union is required to maintain a record of identifying information (driver’s license, social security card, birth certificate, etc.) provided by such person.”
As stated in section 326 of the USA Patriot Act of 2001, 31 U.S.C. 5318.
Should you have any questions concerning this requirement, please ask your Financial Service Representative. Thank you for your cooperation.
The calculators provide estimates only.
Availability of Certain Documents
The following documents are available for your review: a summary of the most recent annual audit, the most recent statement of financial condition, as well as any other documents members are entitled to possess.
Member Information That Can Be Corrected Via This Web Site
The following member details can be changed/updated using tools found on this web site: address, email address, telephone number, and opt-out status. To further correct your information, please contact the credit union during regular business hours.
How To Stop Payment on a Check or ACH
To stop payment on a check or ACH that has not yet cleared, members can log into eBranch and submit the form provided. To stop payment on a check or ACH that has cleared, members must call the credit union during regular business hours.
Statements of Account Information
Members have the right to receive a paper copy of account information. To receive a copy of your account information, please contact the credit union during regular business hours. There is a $5 fee for each statement copy.
Sources of Information Found on This Web Site
All content, unless otherwise specified, is original to Texas Partners Federal Credit Union. All rights are reserved.