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U. S. A. Patriot Act Identification Program
Notification: 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 to 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 driversí license or other identifying documents.
Please provide all the requested information. When you have completed the form, please print it out and fax it to 281.462.3285 for processing. Each will be checked for membership qualification, and verified through TeleCheck. You will receive a Membership Agreement and Master Account Card and Owner's Manual brochure within five business days.
You will be requested to provide a clear copy of your valid Drivers License or Texas State ID. Please read and sign the signature card, and provide a check for at least the minimum required amount for each account requested.