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Kelly Community Federal Credit Union Disclosures


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 all 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.

Important Information Regarding our Website

Kelly Community Federal Credit Union may use “cookies” as part of its website interface. A “cookie” is a small file that is placed on the user’s computer. While it contains no member information, it identifies the member’s computer and allows the Credit Union to measure usage of the website and customize the website experience.

Important Notice Regarding 2011 Unclaimed Property Legislative Changes

The 2011 Regular Session of the Texas Legislature made changes to the dormancy period for certain property types and changed the reporting timeline. Dormancy Period Changes:  Checking/Savings accounts and matured Certificates of Deposit are reportable after 3 years instead of 5 years. The effective date of dormancy period changes was September 1, 2011.  However, these changes were not enforced until the 2012 reporting period.

The current due date for filing an unclaimed property report and remitting the property is July 1 each year. Keeping an account active requires one (1) transaction per year not including posting of dividends/interest or fees.  You may also correspond with the credit union via phone or mail acknowledging your account(s).

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