tab / page ID = 1097

USA Patriot Act

USA PATRIOT Act requires all financial institutions to implement reasonable procedures to verify the identity of any person or entity requesting to open an account. Information that must be verified includes: legal name, residential address, birth date and social security number. Acceptable forms of identification for a U.S. citizen are state issued drivers license or other government-issued photo id. For non-U.S. citizens, a passport or alien identification card may be used.

The act also requires financial institutions to cross-reference each member's name against a government list of known or suspected terrorists. The Board of Directors and Management Staff of Horizons North Credit Union apologizes in advance for any inconvenience that may occur as we take these important steps to ensure the security of our country.


CALL: 303.451.1146   |   FAX: 303.450.7422   |   EMAIL:


Become a Member

Horizon North CU Newsletter Cover

HNCU Newsletter

Spring 2023

View Newsletter


SallieMae Student Loan Banner Image - Click for more information
Bright Horizon Awards

Bright Horizon Awards

Adams 12 >
Entry Form >
Past Winners >


Today's Rates

See Savings Rates

Please Note:

You are now leaving the site.

  • The linked site is not owned or controlled by the credit union.
  • The credit union does not guarantee the products, information or recommendations provided by the linked site.
  • The credit union is not liable for any failure of products or services advertised by the linked site.
  • Privacy and security policies may differ from those practiced by the Credit Union.
  • The linked site's privacy policies may differ from those of HNCU and the credit union is not responsible for compliance with those policies.
Continue Decline