Identification Requirements

Texas Health Credit Union maintains the highest compliance standards for new accounts by complying with all applicable terms of the USA Patriot Act, Bank Secrecy Act and OFAC controls.

New and existing members are required to present at least one form of current identification for new accounts and new services:

• Identification Must be Current (Expired identification will not be accepted)
• Government-issued photo identification card with current address, such as:
  
  1. State issued driver’s license,
  2. State issued identification card, or
  3. Military identification card
• If the address on the government-issued identification does not match the individual’s current address, then additional verification showing proof of address is required.  It must show both the individual’s name and physical address.  Acceptable examples are the following:
  
  1. Current residential lease agreement
  2. Current utility statement
  3. Current phone bill
• New members are also required to present a Social Security card or printed verification of the Social Security number (SSN). A Tax Identification number (TIN) card may be substituted for the SSN.