CFNA Electronic Application
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page 3
Before processing a new Credit First National
Association (CFNA) credit card application:
Provide the customer with the paper
credit card application, which includes
Credit Card Terms and Conditions. Make
sure the customer completes all required
information and signs the application.
Detach the signed application from the
Credit Card Terms and Conditions and return
the Terms and Conditions to the customer
before you process the application.
Please note that the USA PATRIOT Act
prevents processing the application
without all of the required information.
For each applicant, CFNA must obtain:
•
Full legal name
•
Date of birth
•
Current residential street address and
mailing address (if different)
•
Social Security Number
•
Annual Gross Income from all Sources
Compare the customer’s information with
his/her valid driver’s license, military or state
identification, or passport, and one other
form of identification or credit card. Check
the following:
•
Picture: Make sure it resembles the
individual presenting ID.
•
Logos/holograms: Look for a hologram on
driver’s license (if your state issues
licenses with holograms).
•
Expiration date: if the ID has expired, it is
not valid and cannot be used as ID.
PROCEDURES FOR OPENING A NEW ACCOUNT