mabcfcu

Address:
1100 N. Capitol St., NW
Washington, DC 20002

Email:
mabcfcu@netzero.net

Phone Number:
(202) 789-2271
Fax Number:
(202) 898-2094

Introducing a Membership Identification Program (MIP) and
a New Vacation Club Account Program

MEMBERSHIP IDENTIFICATION PROGRAM (MIP)

Effective, October 1, 2003, the Mt Airy Baptist Church Federal Credit Union will implement its Membership Identification Program (MIP) as required by law.�

The USA Patriot Act requires financial institutions, including credit unions, to establish minimum procedures for identifying and verifying the identity of customers (members) seeking to open new financial accounts or to add new signatories to financial accounts. This program will take effect on October 1, 2003 as required by law.

The purpose of the Customer Identification Program (CIP) is to protect the
U. S. financial system from money laundering and terrorist financing.� Also,
the program would help protect members against fraud, including identity theft.�
The program will be used in conjunction with the credit union's Bank Secrecy
Act/Money Laundering/OFAC Policies and Procedures.

For more information, please stop by the Credit Union office.

YES! I want to set up a Club Account !

VACATION CLUB
Terms and Conditions of Club Account
You must be a member of the credit union with a regular share account. Minimum balance requirement to open an account is $10.00. �� Early withdrawals will not be permitted until the first Sunday of the designated release month. An "Early Withdrawal Penalty" will be applied in the amount of $10.00 for each withdrawal of funds other than the one withdrawal allowed during the designated release month. A member may not transfer, assign, or pledge savings in any club account (i.e. Can't use as collateral). All club account checks may be picked up from the Mt Airy Baptist Church Federal Credit Union (MABCFCU) office on the first Sunday of the below designated release month. Those checks not picked up on that Sunday will be mailed to the address on file or rolled over for next year if specified by the designated release month.

Type of Club	Designated Release Month
Vacation Club	First Sunday in June
Just come on and complete a Club Account Application form Today!!!!