Telco Plus Credit Union provides all the benefits of a member-owned financial institution to anyone who lives or works in Gregg or Smith County, or has a family member that is a Telco Plus member, or works for any of our 175+ sponsor companies.
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 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 will also ask to see your driver’s license, SS card, or other identifying documents. You can use the checklist and forms from our Switch Kit to make the process easier.
Our Switch Kit contains forms that will help you contact the companies and financial institutions that handle your automatic deposits and withdrawals. Anyone in Member Services will be happy to assist you with filling out the forms. We even include a convenient checklist to help you keep track of people you may need to contact.
** Notices ** If you currently use Bill Pay thru another financial institution, Bill Pay is NOT a preauthorized transfer. You will need to cancel your old bill pay and set up Bill Pay with Telco Plus. If you use your debit card for automatic payments, you will need to contact the merchant to give them the new number, or take the opportunity to set up payments off your new account. Most companies can change your information by phone or online, while some still require you to use their forms.