- Marquette Community Federal Credit Union Membership & Account Agreement Disclosures
- Marquette Community Federal Credit Union Credit Card Agreement and Disclosures
- Electronic Funds Transfer Agreement & Disclosures
- Funds Availability Policy Disclosure
- Truth in Savings Disclosure
- Truth in Savings - Certificates
- Military Lending Act Disclosure
What is a restricted transaction?
Restricted transaction means any of the following transactions or transmittals involving any credit, funds, instrument, or proceeds that the Act prohibits any person engaged in the business of betting or wagering (which does not include the activities of an financial transaction provider, or an interactive computer service or telecommunications service) from knowingly accepting, in connection with the participation of another person in unlawful internet gambling.
- Credit, or the proceeds of credit, extended to or on behalf of
- Such other person (including credit extended through the use of a credit card);
- An electronic fund transfer, or funds transmitted by or through a money transmitting business, or the proceeds of an electronic fund transfer or money transmitting service, from or on behalf of such a person; or
- Any check, draft or similar instrument that is drawn by or on behalf of such other person and is drawn on or payable at or through any financial institution.
USA Patriot Act
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 may also ask to see your driver’s license or other identifying documents.Go to main navigation