EFT Disclosure - If you believe that any provision of the Michigan Electronic Funds Transfer Act has been violated, you should notify. State of Michiag Department of Labor & Economic Growth, Office of Financial and Insurance Services, Office of Financial Evaluation, Credit Union Division, 611 W. Ottawa, 3rd Floor, P.O. Box 30220, Lansing, MI 48909-7720
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.
Communicating Arts Credit Union
P.O. Box 32584
630 Howard St.
Detroit, Michigan
48232
(313) 965-8640 / (800) 433-8780
Fax: (313) 965-0455
service@CACUonline.org