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NewsNotice to Members
10-September-2014
Notice to Members
Please note that in order to comply with the Money Laundering & Financing of Terrorism Act 2010 & 2013.
Larkhill & District Credit Union will be asking all members:
- Whose account has been inactive more than 12 months
- Who are applying for a loan
To produce up to date identification in the form of:
· Photo ID - Current Driving Licence, Passport or ML10 form (which you can get from the Garda Station)
· Proof of Address - Recent Utility Bill or Bank Statement (less than 3 months old)
Before any further business is transacted on their account.