If you are opening a new account or adding someone to an existing account, you will be asked to provide at least two forms of ID. If you do not have this information with you at the time you make your request, we will not complete the transaction until it is provided. The ID provided must show your name, current residence and date of birth. You must also provide a Social Security Number/Tax Identification Number. Please see the acceptable types of identification below:
Pursuant to the USA PATRIOT Act (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism), every financial institution in the United States will be required to ask new and existing members for identification prior to opening new accounts, adding individuals to existing accounts, and for some transactions like wire transfers and ACH. This rule became effective on October 25, 2002. If the staff of the Lebanon Federal Credit Union asks you to provide a photo ID, the request is not meant to invade your privacy or not acknowledge you if you are a long time member. We are simply complying with a federal regulation that is designed to protect you from identity theft and protect the credit union from being used for criminal activity. For account transactions, you will only be asked for one form of ID.
Individuals opening accounts for minor children will have to provide ID for themselves and a social security card for the minor child.
Individuals opening business accounts will have to provide additional information for the business. Please visit or call a Member Service Specialist.
Thank you for your cooperation.
Lebanon Federal Credit Union Management
** Forms of ID noted with (*) must be accompanied by:
1. Students may be asked to provide a name of a school official who can be contacted to confirm identity. If you do not have the forms of ID required, visit or call a Member Service Specialist to discuss your options.
Am I Eligible?
If you live, work, worship or attend school in or have a business or other legal entity in Lebanon County, you are eligible to join the credit union. You are also eligible to join if you have an immediate family member who lives, works, worships or attends school in Lebanon County. Once you become a member, individuals in your family also become eligible to join. If you are eligible, complete the online Membership Application and a Member Service Specialist will contact you.
The foundation of your account with LFCU, your regular savings share, gets you started as a new member. To maintain your membership, you must keep a minimum $5 balance in your regular savings share account. Click Join Now and complete the application. If you have any questions about the application process or your eligibility, please contact a Member Service Specialist during normal business hours