Kelly Community Federal Credit Union Disclosures
- Truth in Savings
- Truth in Savings Certificates
- Member Agreement
- Documents Available to Members
- Service and Fee Schedule
- Privacy Notice
- Mobile Check Deposit Agreement
- Electronic Funds Transfers Agreement & Disclosure
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
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).