SCAM ALERT: Recently, phone calls that appear to be from PTOFCU (including PTOFCU showing up in the caller ID) are being made to members asking for account or debit card information. In some cases, threats to report the member to the police are made. These calls are not from the PTOFCU. Please do not provide any personal information to the caller. Report fraud here.
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 and account.
What this means to you: Effective October 1, 2003, 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 objects.