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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 driver’s license or other identifying documents.
The Golden 1 Credit Union participates in a national fraud-fighting system, which is designed to identify fraudulent banking activity. Any accounts found to be providing false identification or involved in fraudulent activity will be reported to the appropriate law enforcement agency.
Thank you for choosing The Golden 1 Credit Union, where we use all available means to ensure that your funds are secure.
Please read the following important disclosure statements before applying for Golden 1 membership.
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What You Need to Apply:
When you apply, you will need to provide information about yourself and any joint account owners. For a faster application process, have the following information on hand when you begin your application:
You must signify that you have read the above disclosures by clicking the check box below:
I have read and understand the above disclosures and acknowledge that all owners are U.S. citizens. *
This credit union is federally insured by the National Credit Union Administration
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